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TAMESA FABRICS LIMITED

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

Company details

RIVERSIDE HOUSE, 26 OSIERS ROAD, LONDON, SW18 1NH

TAMESA FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00793936
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.28
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.22
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
Form type: PARENT_ACC
Date: 2015.10.22
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
Form type: GUARANTEE2
Date: 2015.10.22
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
Form type: AGREEMENT2
Date: 2015.10.22
£2.95
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.02
Form type: LATEST SOC
Document description: 02/08/15 STATEMENT OF CAPITAL;GBP 360847
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
Form type: PARENT_ACC
Date: 2014.11.04
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
Form type: AGREEMENT2
Date: 2014.11.04
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
Form type: GUARANTEE2
Date: 2014.10.16
£2.95
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOAR / 13/06/2014
Form type: CH01
Date: 2014.06.18
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.12.31
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.12.31
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.12.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 17/06/2013
Form type: CH01
Date: 2013.08.01
£2.95
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WORSFOLD
Form type: TM01
Date: 2013.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
£2.95
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WORSFOLD / 28/07/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOAR / 28/07/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE OSBORNE / 28/07/2011
Form type: CH01
Date: 2011.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER SOAR / 28/07/2011
Form type: CH03
Date: 2011.08.02
£2.95
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, RIVERSIDE HOUSE, 26 OSIERS ROAD, LONDON, SW18 1NH
Form type: 287
Date: 2005.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, 49 TEMPERLEY ROAD, LONDON, SW12 8QE
Form type: 287
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: RES13
Document description: RE:LOAN UPTO 7,100,000 02/10/03
Document type: ANNOTATION
Date: 2003.10.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04

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Company directors and board members:

PETER SOAR (current)
Secretary, 1991.08.01
RIVERSIDE HOUSE 26 OSIERS ROAD , LONDON
SW18 1NH
PETER GEORGE OSBORNE (current)
Director, COMPANY DIRECTOR, 1991.08.01
RIVERSIDE HOUSE 26 OSIERS ROAD , LONDON
SW18 1NH
PETER SOAR (current)
Director, CHARTERED ACCOUNTANT & COMPANY DIRECTOR, 1991.08.01
RIVERSIDE HOUSE 26 OSIERS ROAD , LONDON
SW18 1NH
JOHN KRISTIAN ANKERS (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1996.03.29
25 SEAFIELD ROAD , CHRISTCHURCH
BH23 4ET, DORSET
ANTONY RUFUS LITTLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2002.07.01
FLAT 3 55 DRAYTON GARDENS , LONDON
SW10 9RU
CHARLES OSBURN MOTLEY (resigned)
Director, FINANCIAL CONSULTANT, 1991.08.01 - 2003.07.29
74 CRESCENT LANE , LONDON
SW4 9PL
PETER WORSFOLD (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2013.06.10
RIVERSIDE HOUSE 26 OSIERS ROAD , LONDON
SW18 1NH

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Information about the Private Limited Company TAMESA FABRICS 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: 2016.06.05. Reload the data