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TWEED HOUSE LIMITED

Company number 04588364

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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)
14 Feb 2008 363s Return made up to 28/10/07; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
14 Nov 2007 363a Return made up to 28/10/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £100 01/12/06
12 Dec 2006 88(3) Particulars of contract relating to shares
12 Dec 2006 88(2)R Ad 01/12/06--------- £ si 100@1=100 £ ic 100/200
24 Nov 2006 363a Return made up to 28/10/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
02 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Nov 2005 363a Return made up to 28/10/05; full list of members
16 Nov 2004 363s Return made up to 28/10/04; full list of members
16 Nov 2004 288c Director's particulars changed
14 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
04 Dec 2003 225 Accounting reference date extended from 30/11/03 to 30/04/04
05 Nov 2003 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2003 395 Particulars of mortgage/charge
07 Jan 2003 88(2)R Ad 01/12/02--------- £ si 99@1=99 £ ic 1/100
11 Dec 2002 288a New secretary appointed
11 Dec 2002 288a New director appointed
22 Nov 2002 288b Secretary resigned
22 Nov 2002 288b Director resigned
12 Nov 2002 NEWINC Incorporation