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TALLWOOD LIMITED

Company number 03914548

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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)
24 Apr 2012 AP01 Appointment of Caroline Crichton-Stuart as a director
24 Apr 2012 AP01 Appointment of Cathleen Crichton-Stuart as a director
15 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Oct 2011 TM01 Termination of appointment of Tania Sidoli as a director
13 Jun 2011 AA Accounts for a small company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Stephen Hudson Jenkins on 27 January 2011
10 Mar 2011 CH01 Director's details changed for Tania Miranda Sidoli on 27 January 2011
10 Mar 2011 CH03 Secretary's details changed for Mr Stephen Hudson Jenkins on 27 January 2011
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
05 May 2010 TM01 Termination of appointment of John Crichton Stuart as a director
19 Apr 2010 AP01 Appointment of Tania Miranda Sidoli as a director
19 Apr 2010 AP01 Appointment of Mr Stephen Hudson Jenkins as a director
11 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for John Crichton Stuart on 27 January 2010
11 Aug 2009 AA Accounts for a small company made up to 31 December 2008
06 Apr 2009 287 Registered office changed on 06/04/2009 from 47-49 borough high street london SE1 1NB
05 Mar 2009 363a Return made up to 27/01/09; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from 4 sangam close southall middlesex UB2 5JB
19 Jun 2008 AA Accounts for a small company made up to 31 December 2007