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TWEEDSTONE LIMITED

Company number 03225389

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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)
12 Jul 1999 AA Accounts made up to 30 September 1998
20 Jul 1998 363s Return made up to 16/07/98; no change of members
22 Apr 1998 AA Accounts made up to 30 September 1997
18 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 1997 363s Return made up to 16/07/97; full list of members
20 Oct 1996 225 Accounting reference date extended from 31/07/97 to 30/09/97
13 Oct 1996 288a New director appointed
04 Oct 1996 288 New director appointed
30 Aug 1996 288 Director resigned
30 Aug 1996 288 Secretary resigned
30 Aug 1996 288 New secretary appointed
30 Aug 1996 287 Registered office changed on 30/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Aug 1996 288 New director appointed
07 Aug 1996 MA Memorandum and Articles of Association
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1996 NEWINC Incorporation