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TALLWOOD LIMITED

Company number 03914548

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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)
27 Sep 2013 MR01 Registration of charge 039145480008
14 Jun 2013 AA Accounts for a small company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
26 Jun 2012 AP01 Appointment of John Bryson Dumfries as a director
18 Jun 2012 AA Accounts for a small company made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Caroline Crichton-Stuart as a director
24 Apr 2012 AP01 Appointment of Cathleen Crichton-Stuart as a director
15 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Oct 2011 TM01 Termination of appointment of Tania Sidoli as a director
13 Jun 2011 AA Accounts for a small company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Stephen Hudson Jenkins on 27 January 2011
10 Mar 2011 CH01 Director's details changed for Tania Miranda Sidoli on 27 January 2011
10 Mar 2011 CH03 Secretary's details changed for Mr Stephen Hudson Jenkins on 27 January 2011
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
05 May 2010 TM01 Termination of appointment of John Crichton Stuart as a director
19 Apr 2010 AP01 Appointment of Tania Miranda Sidoli as a director
19 Apr 2010 AP01 Appointment of Mr Stephen Hudson Jenkins as a director
11 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for John Crichton Stuart on 27 January 2010