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TARIAN INVESTMENT CO. LIMITED

Learn more about TARIAN INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 127 CHILTERN DRIVE, SURBITON, SURREY, KT5 8LS

TARIAN INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00518421
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.08
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company TARIAN INVESTMENT CO. LIMITED is a Private Limited Company, registration number 00518421, established in United Kingdom on the 8. April 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on FIRST FLOOR, 127 CHILTERN DRIVE, SURBITON, SURREY, KT5 8LS. Business of the company TARIAN INVESTMENT CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "16/08/15 FULL LIST" from the 2015.08.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.16. We do not have any information about the company TARIAN INVESTMENT CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 900
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.22
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.12
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.20
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.28
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.29
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARVEY JONES / 16/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DUNCAN JONES / 16/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS ROSSITER CARPENTER / 16/08/2010
Form type: CH01
Date: 2010.08.26
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SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY JONES / 16/08/2010
Form type: CH03
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.27
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 16/08/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 16/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/98 FROM:, 7 ST JAMES SQUARE, LONDON, SW1Y 7JU
Form type: 287
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/96 FROM:, 16A ST JAMES'S ST, LONDON SW1 A1ER
Form type: 287
Date: 1996.06.28
£2.95
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ALTER MEM AND ARTS 30/05/96
Form type: SRES01
Date: 1996.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.03

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Company directors and board members:

SIMON HARVEY JONES (current)
Secretary, PROPERTY MANAGER, 1993.04.01
FIRST FLOOR 127 CHILTERN DRIVE , SURBITON
KT5 8LS, SURREY
DENIS ROSSITER CARPENTER (current)
Director, RETIRED RAF OFFICER, 1992.08.16
FIRST FLOOR 127 CHILTERN DRIVE , SURBITON
KT5 8LS, SURREY
RODNEY DUNCAN JONES (current)
Director, BUILDER, 1993.04.01
FIRST FLOOR 127 CHILTERN DRIVE , SURBITON
KT5 8LS, SURREY
SIMON HARVEY JONES (current)
Director, PROPERTY INVESTMENT, 2006.03.16
FIRST FLOOR 127 CHILTERN DRIVE , SURBITON
KT5 8LS, SURREY
RODNEY DUNCAN JONES (resigned)
Secretary, 1992.08.16 - 1993.04.01
124 POTTERS LANE SEND , WOKING
GU23 7AL, SURREY
HAROLD ERIC JONES (resigned)
Director, BUILDER, 1992.08.16 - 1993.04.01
16 THE RIDGE , SURBITON
KT5 8HX, SURREY

Companies near to TARIAN INVESTMENT CO. ltd.

Information about the Private Limited Company TARIAN INVESTMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data