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TEW GROUP LIMITED

Company number 03483594

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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)
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 12/10/2015
03 Nov 2015 SH08 Change of share class name or designation
03 Nov 2015 SH02 Sub-division of shares on 12 October 2015
28 Oct 2015 MR04 Satisfaction of charge 2 in full
28 Oct 2015 MR04 Satisfaction of charge 1 in full
12 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 40,004
14 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 40,004
04 Dec 2013 AA Accounts for a small company made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
19 Nov 2012 AA Accounts for a small company made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
21 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Peter Thomas Westgate on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Stephen Edgar Westgate on 21 January 2010
08 Oct 2009 AA Full accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 19/12/08; full list of members
19 Nov 2008 AA Accounts for a small company made up to 31 March 2008
09 Jun 2008 363a Return made up to 19/12/07; full list of members
09 Nov 2007 AA Accounts for a small company made up to 31 March 2007
18 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 395 Particulars of mortgage/charge