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265 TETTENHALL LIMITED

Company number 03228860

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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)
27 Jul 2006 287 Registered office changed on 27/07/06 from: 265 tettenhall road wolverhampton west midlands WV6 0DE
27 Jul 2006 287 Registered office changed on 27/07/06 from: cross chambers high street newtown powys SY16 2NY
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Apr 2006 169 £ ic 91/40 01/03/06 £ sr 51@1=51
13 Mar 2006 288b Director resigned
13 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 01/03/06
12 Aug 2005 363a Return made up to 24/07/05; full list of members
12 Aug 2005 288c Director's particulars changed
17 May 2005 AA Total exemption small company accounts made up to 31 December 2004
03 May 2005 288a New director appointed
17 Dec 2004 169 £ ic 95/91 04/12/04 £ sr 4@1=4
23 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Aug 2004 363s Return made up to 24/07/04; full list of members
20 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 May 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Aug 2002 363s Return made up to 24/07/02; full list of members
13 Aug 2002 169 £ ic 100/95 25/07/02 £ sr 5@1=5
17 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Feb 2002 MEM/ARTS Memorandum and Articles of Association
30 Jan 2002 CERTNM Company name changed tweedale (wolverhampton) LIMITED\certificate issued on 30/01/02
07 Dec 2001 288b Director resigned
28 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Jul 2001 363s Return made up to 24/07/01; full list of members
21 Mar 2001 395 Particulars of mortgage/charge
21 Mar 2001 395 Particulars of mortgage/charge