TESSA WEAVER LIMITED

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Company Documents

DateDescription
01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/10/159 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/11/1415 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/10/139 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA COOPER / 24/04/2012

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS TESSA WEAVER / 24/04/2012

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15/09/1315 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/11/1230 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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02/04/122 April 2012 COMPANY NAME CHANGED T COOPER CONSULTANCY LIMITED CERTIFICATE ISSUED ON 02/04/12

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17/11/1117 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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17/11/1117 November 2011 APPOINTMENT TERMINATED, SECRETARY NIGEL COOPER

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/11/1019 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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19/10/0919 October 2009 SAIL ADDRESS CREATED

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19/10/0919 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA COOPER / 01/10/2009

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / TESSA COOPER / 17/04/2008

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11/11/0811 November 2008 SECRETARY'S CHANGE OF PARTICULARS / NIGEL COOPER / 11/11/2008

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11/11/0811 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM 28 CHALK ROAD GODALMING SURREY GU7 3AP

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/12/074 December 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 FOXWELL COTTAGE, HUNTS HILL ROAD NORMANDY GUILDFORD SURREY GU3 2AH

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/10/0617 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/11/052 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 S366A DISP HOLDING AGM 07/10/04

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07/10/047 October 2004 SECRETARY RESIGNED

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07/10/047 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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