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38 TETHERDOWN LIMITED

Company number 05673444

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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)
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 288a New secretary appointed;new director appointed
15 Nov 2006 288b Secretary resigned;director resigned
13 Feb 2006 CERTNM Company name changed 38 tethertown LIMITED\certificate issued on 13/02/06
07 Feb 2006 88(2)R Ad 12/01/06--------- £ si 298@1=298 £ ic 2/300
06 Feb 2006 288a New secretary appointed;new director appointed
06 Feb 2006 288a New director appointed
06 Feb 2006 288a New director appointed
06 Feb 2006 287 Registered office changed on 06/02/06 from: c/o freemans 282 chase road london N14 6NZ
17 Jan 2006 287 Registered office changed on 17/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Jan 2006 123 £ nc 1000/10000 12/01/06
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Secretary resigned
12 Jan 2006 NEWINC Incorporation