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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)
07 Aug 2006 288b Secretary resigned
31 Jan 2006 CERTNM Company name changed wightcable north LIMITED\certificate issued on 31/01/06
28 Jan 2006 403a Declaration of satisfaction of mortgage/charge
21 Jan 2006 403a Declaration of satisfaction of mortgage/charge
20 Jan 2006 288c Director's particulars changed
04 Jan 2006 288c Director's particulars changed
04 Jan 2006 287 Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF
20 Dec 2005 AA Full accounts made up to 29 January 2005
01 Aug 2005 288b Director resigned
03 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 May 2005 288c Director's particulars changed
03 Mar 2005 288c Director's particulars changed
24 Dec 2004 1.4 Notice of completion of voluntary arrangement
18 Nov 2004 AA Full accounts made up to 29 January 2004
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
26 Aug 2004 288c Secretary's particulars changed;director's particulars changed
23 Aug 2004 288b Director resigned
18 Aug 2004 288b Secretary resigned
18 Aug 2004 288a New secretary appointed
12 Jul 2004 363s Return made up to 21/05/04; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Jul 2004 AA Full accounts made up to 29 January 2003
18 May 2004 288b Director resigned
18 May 2004 288a New secretary appointed;new director appointed