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TAWNYWOOD DEVELOPMENTS LIMITED

Company number 03402069

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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 May 2003 AA Accounts for a small company made up to 31 July 2002
27 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2003 88(2)R Ad 28/03/03--------- us$ si 10000@.01=100 us$ ic 0/100
27 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2003 123 Us$ nc 0/100 28/03/03
10 Sep 2002 363s Return made up to 11/07/02; full list of members; amend
04 Aug 2002 363s Return made up to 11/07/02; full list of members
05 Apr 2002 AA Accounts for a small company made up to 31 July 2001
17 Jul 2001 363s Return made up to 11/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
28 Jul 2000 363s Return made up to 11/07/00; full list of members
23 May 2000 AA Accounts for a small company made up to 31 July 1999
17 Aug 1999 363s Return made up to 11/07/99; no change of members
17 Feb 1999 AA Accounts made up to 31 July 1998
03 Aug 1998 363s Return made up to 11/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 1998 288b Director resigned
12 Feb 1998 288b Secretary resigned
12 Feb 1998 288a New secretary appointed;new director appointed
12 Feb 1998 288a New director appointed
11 Jul 1997 NEWINC Incorporation