- Company Overview for TWEEDWIND (THREE) LIMITED (03775645)
- Filing history for TWEEDWIND (THREE) LIMITED (03775645)
- People for TWEEDWIND (THREE) LIMITED (03775645)
- Charges for TWEEDWIND (THREE) LIMITED (03775645)
- Insolvency for TWEEDWIND (THREE) LIMITED (03775645)
- More for TWEEDWIND (THREE) LIMITED (03775645)
| 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) |
|---|---|---|---|
| 27 Feb 2014 | AP01 | Appointment of Simon Laborda Wigzell as a director | |
| 17 Feb 2014 | TM01 | Termination of appointment of Richard Tice as a director | |
| 21 Oct 2013 | CH01 | Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 | |
| 21 Oct 2013 | CH01 | Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 | |
| 10 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 05 Oct 2012 | AP01 | Appointment of Mr Alain Gustave Paul Millet as a director | |
| 05 Oct 2012 | TM01 | Termination of appointment of Patrick Peat as a director | |
| 10 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 10 Jun 2011 | AR01 | Annual return made up to 21 May 2011 | |
| 10 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Oct 2010 | SH19 |
Statement of capital on 18 October 2010
|
|
| 07 Oct 2010 | SH20 | Statement by directors | |
| 07 Oct 2010 | CAP-SS | Solvency statement dated 30/09/10 | |
| 07 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Sep 2010 | CH01 | Director's details changed for Mr Erik Henry Klotz on 29 September 2010 | |
| 02 Sep 2010 | TM01 | Termination of appointment of Tom Wills as a director | |
| 02 Sep 2010 | AP01 | Appointment of Mr Richard James Sunley Tice as a director | |
| 30 Jul 2010 | CH01 | Director's details changed for John Howard Whiteley on 21 July 2010 | |
| 02 Jun 2010 | AR01 | Annual return made up to 21 May 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for Mr Erik Henry Klotz on 8 February 2010 | |
| 26 Jan 2010 | AP01 | Appointment of John Howard Whiteley as a director | |
| 08 Dec 2009 | CH01 | Director's details changed for Mr Erik Henry Klotz on 6 November 2009 |