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TVE (WHITELADIES ROAD) LIMITED

Company number 07817583

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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)
17 Dec 2013 TM01 Termination of appointment of John Rutley as a director
17 Dec 2013 AD01 Registered office address changed from Hartwell House 4Th Floor 55-61 Victoria Street Bristol BS1 6AD on 17 December 2013
17 Dec 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dirs interest declaired 09/12/2013
13 Nov 2013 MR01 Registration of charge 078175830001
13 Nov 2013 MR01 Registration of charge 078175830002
13 Nov 2013 MR01 Registration of charge 078175830003
04 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
04 Nov 2013 CH01 Director's details changed for Samuel Edward Rutley on 14 October 2013
04 Nov 2013 CH01 Director's details changed for John Rutley on 14 October 2013
14 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jun 2013 CH01 Director's details changed for Samuel Edward Rutley on 3 June 2013
04 Jun 2013 AD01 Registered office address changed from 37 Canynge Square Clifton Bristol BS8 3LB on 4 June 2013
30 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for John Rutley on 20 October 2012
24 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
16 Mar 2012 AP01 Appointment of Samuel Edward Rutley as a director
16 Mar 2012 AP01 Appointment of John Rutley as a director
16 Mar 2012 AD01 Registered office address changed from 135 Aztec West Bristol BS32 4UB on 16 March 2012
16 Mar 2012 TM02 Termination of appointment of Rowansec Limited as a secretary
16 Mar 2012 TM01 Termination of appointment of Diana Eames as a director
16 Mar 2012 TM01 Termination of appointment of Rowan Formations Limited as a director
08 Feb 2012 CERTNM Company name changed rowan (266) LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-02
08 Feb 2012 CONNOT Change of name notice
20 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted