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TUNBRIDGE WELLS BUSINESS MANAGEMENT LIMITED

Company number 06238203

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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)
15 Aug 2008 363a Return made up to 04/05/08; full list of members
11 Aug 2008 288c Secretary's change of particulars / leon shelley / 14/07/2008
23 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2008 288b Appointment terminated secretary anthony lattin
14 Mar 2008 288a Director appointed mr brian james mackrill
14 Mar 2008 288a Secretary appointed mr leon shelley
14 Mar 2008 288b Appointment terminated director leon shelley
13 Dec 2007 363a Return made up to 13/12/07; full list of members
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Secretary resigned
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Director resigned
04 May 2007 NEWINC Incorporation