TANGLEWOOD HOLDINGS LIMITED

Company number 01395774

Date	Type	Description	View / Download
15 Dec 2005	287	Registered office changed on 15/12/05 from: c/o hw fisher and company 11-15 william road london NW1 3ER	(1 page)
15 Dec 2005	363a	Return made up to 11/10/05; full list of members	(4 pages)
15 Dec 2005	288c	Secretary's particulars changed	(1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sec 155 03/10/05	(3 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: unit 3 brickfields business park gillingham dorset SP8 4PX	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New secretary appointed	(2 pages)
21 Oct 2005	288a	New director appointed	(4 pages)
21 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
21 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
21 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
20 Sep 2005	AA	Accounts made up to 31 March 2005	(5 pages)
03 Nov 2004	AA	Accounts made up to 31 March 2004	(5 pages)
18 Oct 2004	363s	Return made up to 11/10/04; full list of members	(9 pages)
18 Oct 2004	363(288)	Director's particulars changed
30 Dec 2003	AA	Accounts made up to 31 March 2003	(5 pages)
10 Nov 2003	363s	Return made up to 11/10/03; full list of members	(9 pages)
11 Feb 2003	288b	Director resigned	(1 page)

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