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TONGDEAN AVENUE LIMITED

Company number 05148649

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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 May 2005 123 Nc inc already adjusted 15/07/04
27 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 288b Director resigned
25 Jan 2005 287 Registered office changed on 25/01/05 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE
24 Jul 2004 395 Particulars of mortgage/charge
09 Jun 2004 288a New director appointed
09 Jun 2004 288b Director resigned
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New secretary appointed
08 Jun 2004 NEWINC Incorporation