Founded in 2004, Tabard Square (Building B) Ltd has its registered office in Surrey, it's status is listed as "Active". The current directors of this company are listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, Alastair | 16 December 2011 | 03 March 2014 | 1 |
| CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
| DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 August 2020 | |
| AP01 - Appointment of director | 02 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 01 November 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 05 June 2018 | |
| TM02 - Termination of appointment of secretary | 22 May 2018 | |
| AP03 - Appointment of secretary | 21 May 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 06 June 2017 | |
| CH01 - Change of particulars for director | 02 May 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| AP03 - Appointment of secretary | 18 August 2016 | |
| TM02 - Termination of appointment of secretary | 18 August 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AP01 - Appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 25 November 2015 | |
| CH01 - Change of particulars for director | 08 September 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| CH01 - Change of particulars for director | 03 March 2015 | |
| CH01 - Change of particulars for director | 03 March 2015 | |
| CH01 - Change of particulars for director | 03 March 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| TM02 - Termination of appointment of secretary | 31 March 2014 | |
| AP03 - Appointment of secretary | 31 March 2014 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| TM02 - Termination of appointment of secretary | 24 January 2012 | |
| TM01 - Termination of appointment of director | 24 January 2012 | |
| AP03 - Appointment of secretary | 24 January 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 363a - Annual Return | 25 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| RESOLUTIONS - N/A | 17 June 2004 | |
| 225 - Change of Accounting Reference Date | 17 June 2004 | |
| NEWINC - New incorporation documents | 04 June 2004 |
