TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED

Company number 02316855

Date	Type	Description	View / Download
05 Jan 2006	288c	Secretary's particulars changed	(1 page)
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	(2 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	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	(1 page)
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	Secretary 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	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)
14 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)