TUNBRIDGE WELLS DEVELOPMENT MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
25/06/1325 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1312 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/02/1326 February 2013 APPLICATION FOR STRIKING-OFF

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES KERR

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31/10/1231 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 14/10/2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR STUART DAVID YEATMAN / 14/10/2012

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19/10/1219 October 2012 APPOINTMENT TERMINATED, SECRETARY ROGER MILLER

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19/10/1219 October 2012 SECRETARY APPOINTED MARIA LEWIS

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
ALLINGTON HOUSE, 150 VICTORIA STREET,
LONDON
SW1E 5LB

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MILLER / 12/01/2012

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODHOUSE

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13/01/1213 January 2012 DIRECTOR APPOINTED ANDREW ROLAND JONES

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08/11/118 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WOODHOUSE / 14/10/2011

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/10/1019 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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20/09/1020 September 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART YEATMAN / 14/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 14/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WOODHOUSE / 14/10/2009

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03/11/093 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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05/08/095 August 2009 ADOPT ARTICLES 03/08/2009

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16/01/0916 January 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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12/01/0912 January 2009 DIRECTOR APPOINTED MARTIN WOODHOUSE

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12/12/0812 December 2008 ADOPT ARTICLES 04/12/2008

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14/10/0814 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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