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TEWKESBURY LIMITED

Company number 05740177

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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)
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Michael Ewart Smith on 13 March 2010
15 Mar 2010 CH01 Director's details changed for Nicholas Robin Hodges on 13 March 2010
15 Mar 2010 CH03 Secretary's details changed for Philippa Anne Maynard on 13 March 2010
22 Jun 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 13/03/09; full list of members
16 Jan 2009 MEM/ARTS Memorandum and Articles of Association
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 288a Director appointed michael ewart smith
08 Jan 2009 288b Appointment terminated director hugh sear
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Nov 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 288b Appointment terminated director alexander mccallum
03 Apr 2008 363a Return made up to 13/03/08; full list of members
04 Feb 2008 288a New director appointed
29 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated shares 22/01/08
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008 122 Conso s-div 22/01/08
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned