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TANGLEWOOD (LINCOLNSHIRE) LIMITED

Company number 02293803

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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)
08 Mar 2016 AUD Auditor's resignation
25 Feb 2016 AUD Auditor's resignation
22 Oct 2015 AA Full accounts made up to 31 January 2015
09 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 455,010
30 Jan 2015 AP01 Appointment of Mrs Tracy Ann Shelbourn as a director on 30 January 2015
30 Jan 2015 MR01 Registration of charge 022938030013, created on 27 January 2015
21 Nov 2014 MR04 Satisfaction of charge 12 in full
22 Oct 2014 AA Full accounts made up to 31 January 2014
06 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 455,010
09 Oct 2013 AA Full accounts made up to 31 January 2013
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 12
15 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Mr Martin Shelbourn on 7 March 2013
14 Aug 2012 AA Full accounts made up to 31 January 2012
21 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of Tracy Shelbourn as a director
14 Nov 2011 TM02 Termination of appointment of Tracy Shelbourn as a secretary
31 Oct 2011 MEM/ARTS Memorandum and Articles of Association
31 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 26/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2011 AA Full accounts made up to 31 January 2011
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 January 2010
26 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Martin Shelbourn on 23 February 2010