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TWEED PREMIER 2 LIMITED

Company number 02847985

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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)
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 363a Return made up to 25/08/02; full list of members
28 May 2002 AA Full accounts made up to 31 December 2001
15 Nov 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
30 Aug 2001 363a Return made up to 25/08/01; full list of members
27 Apr 2001 AA Full accounts made up to 28 February 2001
26 Sep 2000 288a New secretary appointed
14 Sep 2000 288b Secretary resigned
14 Sep 2000 287 Registered office changed on 14/09/00 from: 38 threadneedle street london EC2R 8JA
01 Sep 2000 363a Return made up to 25/08/00; full list of members
01 Sep 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Sep 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 Aug 2000 288a New director appointed
25 Jul 2000 288b Director resigned
25 Jul 2000 288a New director appointed
13 Apr 2000 AA Full accounts made up to 29 February 2000
10 Apr 2000 288b Director resigned
15 Nov 1999 287 Registered office changed on 15/11/99 from: bank of scotland floor 1 55 old broad street london EC2P 2HL
23 Sep 1999 363a Return made up to 25/08/99; full list of members
13 Sep 1999 353 Location of register of members
13 Sep 1999 190 Location of debenture register
10 May 1999 288c Secretary's particulars changed
27 Apr 1999 AA Full accounts made up to 28 February 1999
27 Apr 1999 AUD Auditor's resignation
26 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/03/99
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