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TWEEDWIND (THREE) LIMITED

Company number 03775645

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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)
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
  • GBP 2
07 Oct 2010 SH20 Statement by directors
07 Oct 2010 CAP-SS Solvency statement dated 30/09/10
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/09/2010
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