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TWEEDWIND (TWO) LIMITED

Company number 04392360

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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)
06 May 2003 AA Full accounts made up to 30 June 2002
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Director resigned
25 Mar 2003 363s Return made up to 12/03/03; full list of members
25 Mar 2003 363(288) Secretary's particulars changed
18 Aug 2002 288b Secretary resigned
18 Aug 2002 288b Secretary resigned
18 Aug 2002 288a New director appointed
14 Aug 2002 395 Particulars of mortgage/charge
27 Jul 2002 SA Statement of affairs
27 Jul 2002 88(2)R Ad 15/03/02--------- £ si 2@1=2 £ ic 1/3
26 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
10 Jul 2002 288a New secretary appointed
10 Jul 2002 288a New director appointed
05 Jul 2002 395 Particulars of mortgage/charge
04 Jul 2002 225 Accounting reference date shortened from 31/03/03 to 30/06/02
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002 287 Registered office changed on 10/05/02 from: 84 grosvenor street london W1K 3LN
10 May 2002 288b Secretary resigned
10 May 2002 288b Director resigned
10 May 2002 288a New secretary appointed
08 May 2002 CERTNM Company name changed law 2370 LIMITED\certificate issued on 08/05/02