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TVD (NW) LIMITED

Company number 03242424

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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)
02 Sep 2011 CH01 Director's details changed for Patricia Joy Brown on 27 August 2011
02 Sep 2011 CH01 Director's details changed for James Brown on 27 August 2011
06 Apr 2011 TM01 Termination of appointment of Daniel Brown as a director
08 Feb 2011 AD01 Registered office address changed from 39-41 Knowsley Street Bolton Lancashire BL1 2AS on 8 February 2011
22 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for James Brown on 27 August 2010
22 Sep 2010 CH01 Director's details changed for Daniel James Brown on 27 August 2010
16 Sep 2010 AA Accounts for a small company made up to 31 January 2010
29 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 12/03/2010
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 200
02 Dec 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
11 Nov 2009 AA Accounts for a small company made up to 31 January 2009
16 Feb 2009 288c Director and secretary's change of particulars / matthew brown / 28/01/2009
16 Feb 2009 288c Director's change of particulars / daniel brown / 28/01/2009
16 Feb 2009 287 Registered office changed on 16/02/2009 from, 67 chorley old road, bolton, lancashire, BL1 3AJ
14 Nov 2008 AA Accounts for a small company made up to 31 January 2008
10 Nov 2008 363a Return made up to 27/08/08; full list of members
23 Sep 2007 AA Accounts for a small company made up to 31 January 2007
03 Sep 2007 363a Return made up to 27/08/07; full list of members
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288b Secretary resigned
02 Oct 2006 AA Accounts for a small company made up to 31 January 2006
20 Sep 2006 363a Return made up to 27/08/06; full list of members
16 Nov 2005 AA Accounts for a small company made up to 31 January 2005
30 Aug 2005 363a Return made up to 27/08/05; full list of members