TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED

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Company Documents

DateDescription
23/01/1423 January 2014 SAIL ADDRESS CREATED

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

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03/10/133 October 2013 SPECIAL RESOLUTION TO WIND UP

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10/12/1210 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/11/121 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012

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08/10/128 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/11/119 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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20/09/1120 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL

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28/01/1128 January 2011 DIRECTOR APPOINTED PHILIP SIMON SLAVIN

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15/11/1015 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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06/10/106 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/11/0910 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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21/08/0921 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/11/0811 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 04/11/2008

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11/09/0811 September 2008 SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008

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08/08/088 August 2008 SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008

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25/07/0825 July 2008 S386 DISP APP AUDS 16/07/2008

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10/07/0810 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 10/05/2008

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 NC INC ALREADY ADJUSTED
04/07/07

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13/07/0713 July 2007 ￯﾿ﾽ NC 1000/2000
04/07/0

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25/06/0725 June 2007 NC INC ALREADY ADJUSTED 21/06/07

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 S386 DISP APP AUDS 21/06/07

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 ￯﾿ﾽ NC 100/1000
21/06/07

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25/06/0725 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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20/06/0720 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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