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TAMEWATER DEVELOPMENTS LTD

Company number 05393504

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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)
02 Apr 2007 363a Return made up to 15/03/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 363a Return made up to 15/03/06; full list of members
08 Mar 2006 395 Particulars of mortgage/charge
10 Feb 2006 CERTNM Company name changed topgo LTD\certificate issued on 10/02/06
10 Nov 2005 123 Nc inc already adjusted 28/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 88(2)R Ad 16/09/05--------- £ si 149@1=149 £ ic 1/150
21 Sep 2005 395 Particulars of mortgage/charge
15 Jun 2005 287 Registered office changed on 15/06/05 from: kemp house 152-160 city road london EC1V 2NX
15 Jun 2005 288a New secretary appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
24 May 2005 288b Secretary resigned
24 May 2005 288b Director resigned
15 Mar 2005 NEWINC Incorporation