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ALBERT.TATMAN LIMITED

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

Company details

3 RANCLIFFE ROAD, EAST HAM, LONDON, E6 3HN

ALBERT.TATMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00842715
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

THE PRINCE REGENT LAUNDRY LTD.
LEGAL CHARGE - Outstanding on 1966.02.11
A. TATMAN
LEGAL CHARGE - Outstanding on 1966.07.12
ELSIE.C. LEAMY
LEGAL CHARGE - Outstanding on 1966.07.22

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
£2.95
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 640
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.12.22
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.12.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS XAVIER OLIVARES ALVAREZ / 01/04/2011
Form type: CH01
Date: 2011.12.06
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAXINE OLIVARES ALVAREZ
Form type: TM01
Date: 2010.05.28
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS DARIOS OLIVARES-ALVAREZ / 14/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE OLIVARES ALVAREZ / 19/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS XAVIER OLIVARES ALVAREZ / 19/10/2009
Form type: CH01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS OLIVARES ALVAREZ / 01/01/2008
Form type: 288c
Date: 2008.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/00
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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£ IC 800/640, 20/07/99, £ SR [email protected]=160
Form type: 169
Date: 1999.08.31
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PURCHASE OWN SHARES 20/07/99
Form type: SRES09
Date: 1999.08.31
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ADOPT MEM AND ARTS 21/06/99
Form type: SRES01
Date: 1999.07.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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ALTER MEM AND ARTS 08/12/98
Form type: SRES01
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
Child documents:
Document type: ANNOTATION
Date: 1996.10.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.24

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Company directors and board members:

CARLOS DARIOS OLIVARES-ALVAREZ (current)
Secretary, 1996.02.15
EMERITUS HOUSE 15 FARNDALE VIEW LUBENHAM GRANGE , MARKET HARBOROUGH
LE16 9FA
CARLOS XAVIER OLIVARES ALVAREZ (current)
Director, MANAGER, 2002.09.30
EMERITUS HOUSE NO.15 FARNDALE VIEW LUBENHAM GRANGE , MARKET HARBOROUGH
LE16 9FA, LEICS
CARLOS DARIOS OLIVARES-ALVAREZ (current)
Director, COMPANY DIRECTOR, 1991.10.15
EMERITUS HOUSE 15 FARNDALE VIEW LUBENHAM GRANGE , MARKET HARBOROUGH
LE16 9FA
SHEREE JEAN OLIVARES-ALVAREZ (resigned)
Secretary, COMPANY SECRETARY, 1994.01.03 - 1996.02.15
84 HIGHBURY GARDENS SEVEN KINGS , ILFORD
IG3 8AA, ESSEX
SHIRLEY ANN OLIVARES-ALVAREZ (resigned)
Secretary, 1992.12.04 - 1993.12.19
67 HIGHBURY GARDEN , ILFORD
IG3 8AF, ESSEX
CAROLE STILL (resigned)
Secretary, 1991.10.15 - 1992.12.04
28 HYDE ROAD , HARROW
HA1 4HS, MIDDLESEX
MAXINE OLIVARES ALVAREZ (resigned)
Director, CASHIER, 2004.10.01 - 2010.05.28
15 FARNDALE VIEW , MARKET HARBOROUGH
LE16 9FA, LEICESTERSHIRE
MAXINE OLIVARES-ALVAREZ (resigned)
Director, CASHIER, 1998.12.08 - 2002.09.30
EMERITUS HOUSE 15 FARNDALE VIEW LUBENHAM GRANGE , MARKET HARBOROUGH
LE16 9FA
MIGUEL-ALBERTO OLIVARES-ALVAREZ (resigned)
Director, MUSICIAN, 1995.03.02 - 1995.12.15
67 HIGHBURY GARDENS SEVEN KINGS , ILFORD
IG3 8AF, ESSEX
MIGUEL-ANGLE OLIVARES-ALVAREZ (resigned)
Director, TURF ACCOUNTANT, 1995.12.15 - 1998.12.08
67 HIGHBURY GARDENS SEVEN KINGS , ILFORD
IG3 8AF, ESSEX
SHEREE JEAN OLIVARES-ALVAREZ (resigned)
Director, COMPANY SECRETARY, 1994.01.03 - 1996.05.15
84 HIGHBURY GARDENS SEVEN KINGS , ILFORD
IG3 8AA, ESSEX
SHIRLEY ANN OLIVARES-ALVAREZ (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1993.12.19
67 HIGHBURY GARDEN , ILFORD
IG3 8AF, ESSEX

Companies near to ALBERT.TATMAN ltd.

Information about the Private Limited Company ALBERT.TATMAN 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: 2016.06.08. Reload the data