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TAMARES LIMITED

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

Company details

41 DOVER STREET, LONDON, W1S 4NS

TAMARES LIMITED on the map

Company type: Private Limited Company
Company number: 00549103
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.12
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1985.03.12

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.04
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 1000
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHAIM ZABLUDOWICZ / 29/04/2015
Form type: CH01
Date: 2015.08.07
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.11
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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AD 03/07/01---------, £ SI [email protected]=500, £ IC 500/1000
Form type: 88(2)R
Date: 2001.08.03
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/01
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/96 FROM:, SUITE 307, PRINCE'S HOUSE, 36-40 JERMYN STREET, LONDON SW1Y 6DN
Form type: 287
Date: 1996.04.21
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/94 FROM:, 301/305 EUSTON ROAD, LONDON, NW1 3SS
Form type: 287
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1992.12.22

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Company directors and board members:

RICHARD MORGAN LLOYD (current)
Secretary, 2001.07.02
51 HARE LANE , CLAYGATE
KT10 9BY, SURREY
CHAIM ZABLUDOWICZ (current)
Director, ECONOMIST, 1992.02.06
41 DOVER STREET LONDON ,
W1S 4NS
KEITH VANSITTART STEWART (resigned)
Secretary, 1992.02.06 - 2001.07.02
HUTTON MOUNT BRASSEY ROAD LIMPSFIELD , OXTED
RH8 0EU, SURREY
REBECKA BELLDEGRUN (resigned)
Director, 1994.09.16 - 2005.02.07
811 STRADA VECCHIA , LOS ANGELES
FOREIGN, CALIFORNIA 90077
U S A
KEITH VANSITTART STEWART (resigned)
Director, CHARTERED ENGINEER, 1992.02.06 - 2001.07.02
HUTTON MOUNT BRASSEY ROAD LIMPSFIELD , OXTED
RH8 0EU, SURREY
SHLOMO ZABLUDOWICZ (resigned)
Director, ENGINEER, 1992.02.06 - 1994.08.08
SHANGRILLA JEPPAS ROSUND , SARVSALO
FOREIGN, BORGA
FINLAND

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Information about the Private Limited Company TAMARES 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: 2016.05.15. Reload the data