About

Registered Number: 03656183
Date of Incorporation: 26/10/1998 (26 years and 6 months ago)
Company Status: Active
Registered Address: Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TE

 

Tasis Properties Ltd was registered on 26 October 1998 and has its registered office in Surrey, it has a status of "Active". We don't know the number of employees at the organisation. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WREFORD, Colin Philip 01 May 2019 - 1
FLANAGAN, Arnold 01 October 2017 23 March 2018 1
KING, David Harold 16 November 2009 01 October 2017 1
RILEY, David 23 March 2018 01 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 March 2020
CS01 - N/A 29 October 2019
AP03 - Appointment of secretary 01 May 2019
TM02 - Termination of appointment of secretary 01 May 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 01 November 2018
AP03 - Appointment of secretary 23 March 2018
TM02 - Termination of appointment of secretary 23 March 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 19 December 2017
TM02 - Termination of appointment of secretary 15 December 2017
AP03 - Appointment of secretary 15 December 2017
PSC08 - N/A 31 August 2017
PSC07 - N/A 31 August 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 07 November 2016
TM01 - Termination of appointment of director 04 November 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 04 November 2013
CH01 - Change of particulars for director 29 October 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 21 November 2012
AP01 - Appointment of director 17 April 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 31 October 2011
AP01 - Appointment of director 28 April 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 19 February 2010
AP03 - Appointment of secretary 14 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AP03 - Appointment of secretary 22 December 2009
TM02 - Termination of appointment of secretary 19 December 2009
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 10 November 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 20 November 2006
AUD - Auditor's letter of resignation 18 July 2006
AA - Annual Accounts 26 April 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
363s - Annual Return 08 November 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 13 November 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 30 July 2001
CERTNM - Change of name certificate 16 July 2001
RESOLUTIONS - N/A 30 May 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 15 November 2000
RESOLUTIONS - N/A 12 January 2000
225 - Change of Accounting Reference Date 12 January 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 11 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 29 October 1998
NEWINC - New incorporation documents 26 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.