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TAMWORTH ASSETS LIMITED

Company number 02412609

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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)
13 Jul 1997 288a New secretary appointed
13 Jul 1997 288b Secretary resigned
13 Jul 1997 288b Director resigned
13 Jul 1997 288b Director resigned
13 Jul 1997 288b Director resigned
26 Jun 1997 288a New director appointed
26 Jun 1997 288a New director appointed
26 Jun 1997 288a New director appointed
26 Jun 1997 287 Registered office changed on 26/06/97 from: 17 gay street bath BA1 2PH
23 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 May 1997 288b Director resigned
07 Mar 1997 363s Return made up to 22/02/97; no change of members
16 Dec 1996 288a New secretary appointed
09 Dec 1996 288b Secretary resigned
27 Jun 1996 AA Full accounts made up to 31 December 1995
12 Mar 1996 363s Return made up to 22/02/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Jul 1995 AA Full accounts made up to 31 December 1994
20 Mar 1995 288 New director appointed
08 Mar 1995 363s Return made up to 22/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
02 Nov 1994 287 Registered office changed on 02/11/94 from: dorland house 20 regent street london SW1Y 4PZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/94 from: dorland house 20 regent street london SW1Y 4PZ
14 Sep 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
16 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed