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TANGLEWOOD GUITAR COMPANY LIMITED

Company number 03615838

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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)
13 Feb 2014 AD01 Registered office address changed from 1 Ash Way Thorp Arch Estate Wetherby West Yorkshire LS23 7BJ on 13 February 2014
24 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mr Anthony James Flatt on 8 February 2012
27 Sep 2012 CH01 Director's details changed for Marc Kommer on 30 June 2012
02 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
09 Sep 2011 AD03 Register(s) moved to registered inspection location
09 Sep 2011 AD02 Register inspection address has been changed
21 Jul 2011 MEM/ARTS Memorandum and Articles of Association
19 Jul 2011 MEM/ARTS Memorandum and Articles of Association
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jul 2011 SH08 Change of share class name or designation
12 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2011 AP01 Appointment of Mr Shea Kenneth Rider as a director
24 Nov 2010 MEM/ARTS Memorandum and Articles of Association
09 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Paul Martin Newton on 14 August 2010
10 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009