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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)
08 Mar 2010 AP01 Appointment of Marc Kommer as a director
22 Sep 2009 363a Return made up to 14/08/09; full list of members
22 Sep 2009 353 Location of register of members
18 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Dec 2008 363a Return made up to 14/08/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Feb 2008 288b Appointment terminated director marc kommer
22 Oct 2007 363s Return made up to 14/08/07; change of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Mar 2007 287 Registered office changed on 09/03/07 from: unit 601 thorpe arch estate wetherby west yorkshire LS23 7BJ
18 Feb 2007 288a New director appointed
05 Dec 2006 CERTNM Company name changed 3D associates LIMITED\certificate issued on 05/12/06
18 Sep 2006 363s Return made up to 14/08/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Sep 2005 363s Return made up to 14/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2005 MEM/ARTS Memorandum and Articles of Association
25 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 363s Return made up to 14/08/04; full list of members
26 Apr 2004 AA Accounts for a small company made up to 31 October 2003
20 Apr 2004 287 Registered office changed on 20/04/04 from: unit 416C thorpe arch industrial park wetherby yorkshire LS23 7BJ
24 Sep 2003 395 Particulars of mortgage/charge
27 Aug 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2003 AA Accounts for a small company made up to 31 October 2002