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TWEEDHILL LIMITED

Company number SC225562

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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)
13 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 May 2009
  • GBP 479,969
01 May 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 21/11/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Feb 2008 363a Return made up to 21/11/07; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: c/o blair cadell solicitors 15 young street edinburgh EH2 4HU
13 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
08 Jan 2007 363s Return made up to 21/11/06; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
16 Nov 2005 363s Return made up to 21/11/05; full list of members
12 Apr 2005 AA Total exemption full accounts made up to 30 November 2004
23 Nov 2004 363s Return made up to 21/11/04; full list of members
04 May 2004 AA Total exemption full accounts made up to 30 November 2003
31 Dec 2003 CERTNM Company name changed weywood LIMITED\certificate issued on 31/12/03
11 Dec 2003 363s Return made up to 21/11/03; full list of members
21 Aug 2003 AA Total exemption full accounts made up to 30 November 2002
31 Dec 2002 363s Return made up to 21/11/02; full list of members
10 May 2002 288a New director appointed
24 Apr 2002 288a New secretary appointed;new director appointed
24 Apr 2002 287 Registered office changed on 24/04/02 from: c/o blair cadell 15 young street edinburgh EH2 4HU
03 Dec 2001 88(2)R Ad 23/11/01--------- £ si 299998@1=299998 £ ic 2/300000
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 123 Nc inc already adjusted 23/11/01
29 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital