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TWEEDWIND (THREE) LIMITED

Company number 03775645

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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 Dec 2009 CH01 Director's details changed for Tom Julian Lynall Wills on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Patrick Stephen Peat on 9 November 2009
24 Nov 2009 AA01 Current accounting period extended from 29 July 2009 to 31 December 2009
09 Nov 2009 CH03 Secretary's details changed for Mr David Francis Fuller on 9 November 2009
18 Jun 2009 363a Return made up to 21/05/09; full list of members
06 May 2009 AA Full accounts made up to 29 July 2008
13 Mar 2009 288a Secretary appointed david francis fuller
12 Mar 2009 288b Appointment terminated secretary sarah ghinn
04 Nov 2008 363s Return made up to 21/05/08; full list of members
25 Sep 2008 225 Accounting reference date extended from 29/01/2008 to 29/07/2008
03 Sep 2008 288a Director appointed tom julian lynall wills
09 May 2008 287 Registered office changed on 09/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG
09 May 2008 288b Appointment terminated director steven board
09 May 2008 288a Director appointed erik henry klotz
08 Feb 2008 AA Full accounts made up to 29 January 2007
28 Jan 2008 363s Return made up to 21/05/07; full list of members
25 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
21 Sep 2007 288b Director resigned
24 Aug 2007 288b Director resigned
21 Apr 2007 363s Return made up to 21/05/06; full list of members
03 Nov 2006 AA Full accounts made up to 29 January 2006
07 Aug 2006 288a New secretary appointed
07 Aug 2006 288b Director resigned
07 Aug 2006 288b Secretary resigned