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TADWELD LIMITED

Company number 01708987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2011 AP01 Appointment of Mr Christopher Andrew Joy as a director
21 Dec 2010 MEM/ARTS Memorandum and Articles of Association
23 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
08 Nov 2010 SH08 Change of share class name or designation
08 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2010 CC04 Statement of company's objects
26 Jul 2010 AA Accounts for a small company made up to 31 May 2010
29 Dec 2009 TM01 Termination of appointment of Karl Wainwright as a director
30 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Karl Peter Wainwright on 13 November 2009
30 Nov 2009 CH01 Director's details changed for Mrs Collette Marie Smith on 13 November 2009
30 Nov 2009 CH01 Director's details changed for Mr David Smith on 13 November 2009
24 Aug 2009 AA Accounts for a small company made up to 31 May 2009
24 Nov 2008 363a Return made up to 13/11/08; full list of members
26 Aug 2008 AA Accounts for a small company made up to 31 May 2008
15 Nov 2007 363a Return made up to 13/11/07; full list of members
31 Aug 2007 AA Accounts for a small company made up to 31 May 2007
18 Feb 2007 288b Director resigned
15 Nov 2006 363a Return made up to 13/11/06; full list of members
11 Aug 2006 AA Accounts for a small company made up to 31 May 2006
23 Nov 2005 363s Return made up to 13/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2005 AA Accounts for a small company made up to 31 May 2005
24 Nov 2004 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2004 AA Accounts for a small company made up to 31 May 2004