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TAWNYWOOD LIMITED

Company number 02533967

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
23 Aug 1994 363x Return made up to 07/08/94; full list of members
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Request DocumentReturn made up to 07/08/94; full list of members
20 Feb 1994 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
24 Jan 1994 AA Full accounts made up to 31 March 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 March 1993
01 Sep 1993 363x Return made up to 07/08/93; full list 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 07/08/93; full list of members
27 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
27 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jun 1993 88(2)R Ad 07/05/93--------- £ si 798@1=798 £ ic 2/800
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Request DocumentAd 07/05/93--------- £ si 798@1=798 £ ic 2/800
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jun 1993 123 £ nc 100/820 07/05/93
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Request Document£ nc 100/820 07/05/93
21 Feb 1993 287 Registered office changed on 21/02/93 from: carlton house, carlton road, worksop, notts. S81 7QF
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Request DocumentRegistered office changed on 21/02/93 from: carlton house, carlton road, worksop, notts. S81 7QF
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jan 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed