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TANGLEWOOD HOMES LIMITED

Company number 02440885

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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)
10 Dec 1993 363s Return made up to 07/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 07/11/93; full list of members
08 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Nov 1992 363b Return made up to 07/11/92; no change 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 DocumentReturn made up to 07/11/92; no change of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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 1991
22 Jul 1992 363s Return made up to 07/11/91; no change 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 DocumentReturn made up to 07/11/91; no change of members
02 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
30 Jun 1991 287 Registered office changed on 30/06/91 from: torrington house 47 holywell hill st albans herts AL1 1HD
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Request DocumentRegistered office changed on 30/06/91 from: torrington house 47 holywell hill st albans herts AL1 1HD
19 Sep 1990 CERTNM Company name changed bondnext extensions LIMITED\certificate issued on 20/09/90
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Request DocumentCompany name changed bondnext extensions LIMITED\certificate issued on 20/09/90
09 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1989 287 Registered office changed on 28/11/89 from: 87 victoria street st albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 28/11/89 from: 87 victoria street st albans hertfordshire AL1 3XX
28 Nov 1989 88(2)R Ad 07/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/11/89--------- £ si 98@1=98 £ ic 2/100
28 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Nov 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1989 123 £ nc 100/1000 07/11/89
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Request Document£ nc 100/1000 07/11/89
07 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation