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CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED

Company number 06236772

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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)
11 Jan 2017 CH01 Director's details changed for Mr Matthew James Torode on 25 November 2016
12 Dec 2016 SH20 Statement by Directors
12 Dec 2016 SH19 Statement of capital on 12 December 2016
  • GBP 100
12 Dec 2016 CAP-SS Solvency Statement dated 05/12/16
12 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
14 Apr 2016 AA Full accounts made up to 30 June 2015
02 Nov 2015 TM01 Termination of appointment of Emily Ann Mousley as a director on 28 October 2015
02 Nov 2015 AP01 Appointment of Mr Matthew James Torode as a director on 28 October 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 385,748
13 Apr 2015 AA Full accounts made up to 30 June 2014
03 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 385,748
28 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
05 Feb 2014 CH01 Director's details changed for Mr David Leonard Grose on 29 January 2014
31 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 CH01 Director's details changed for Ms Emily Ann Mousley on 11 January 2013
28 May 2013 CH01 Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013
04 Mar 2013 TM01 Termination of appointment of Jennifer Ann Franklin as a director on 28 February 2013
31 Jan 2013 AP01 Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 28 January 2013
20 Dec 2012 AUD Auditor's resignation
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 CERTNM Company name changed tunbridge wells investments general partner LIMITED\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
14 Aug 2012 CONNOT Change of name notice