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TWEED PREMIER 4 LIMITED

Company number 02847994

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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 Sep 2005 288b Director resigned
29 Jul 2005 288c Secretary's particulars changed
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288b Director resigned
14 Mar 2005 225 Accounting reference date shortened from 31/07/05 to 22/02/05
08 Mar 2005 403a Declaration of satisfaction of mortgage/charge
08 Mar 2005 403a Declaration of satisfaction of mortgage/charge
08 Mar 2005 403a Declaration of satisfaction of mortgage/charge
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 287 Registered office changed on 08/03/05 from: cromwell house 1-3 fitzalan place cardiff CF24 0ED
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
14 Feb 2005 AA Full accounts made up to 31 July 2004
23 Nov 2004 395 Particulars of mortgage/charge
24 Sep 2004 363s Return made up to 25/08/04; full list of members
20 Apr 2004 AA Full accounts made up to 30 June 2003
13 Apr 2004 225 Accounting reference date extended from 30/06/04 to 31/07/04
17 Oct 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 363s Return made up to 25/08/03; full list of members