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TANGLEWOOD HOLDINGS LIMITED

Company number 01395774

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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 Dec 2005 287 Registered office changed on 15/12/05 from: c/o hw fisher and company 11-15 william road london NW1 3ER
15 Dec 2005 363a Return made up to 11/10/05; full list of members
15 Dec 2005 288c Secretary's particulars changed
21 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 155 03/10/05
21 Oct 2005 287 Registered office changed on 21/10/05 from: unit 3 brickfields business park gillingham dorset SP8 4PX
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Secretary resigned;director resigned
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New secretary appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 155(6)b Declaration of assistance for shares acquisition
21 Oct 2005 155(6)b Declaration of assistance for shares acquisition
21 Oct 2005 155(6)a Declaration of assistance for shares acquisition
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 395 Particulars of mortgage/charge
20 Sep 2005 AA Accounts made up to 31 March 2005
03 Nov 2004 AA Accounts made up to 31 March 2004
18 Oct 2004 363s Return made up to 11/10/04; full list of members
18 Oct 2004 363(288) Director's particulars changed
30 Dec 2003 AA Accounts made up to 31 March 2003
10 Nov 2003 363s Return made up to 11/10/03; full list of members
11 Feb 2003 288b Director resigned