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TRW INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 02197513

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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)
01 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 24/03/2011
22 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
24 Sep 2010 CH03 Secretary's details changed for Jane Pegg on 9 September 2010
23 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
17 Sep 2009 AA Full accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 28/11/08; full list of members
21 Nov 2008 288b Appointment terminated director and secretary melanie hall
21 Nov 2008 288a Secretary appointed jane pegg
21 Nov 2008 288a Director appointed joel griffin
29 Mar 2008 AA Full accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 28/11/07; full list of members
05 Jul 2007 AA Full accounts made up to 31 December 2006
16 May 2007 AUD Auditor's resignation
18 Apr 2007 288a New director appointed
26 Mar 2007 288b Director resigned
28 Nov 2006 363a Return made up to 28/11/06; full list of members
07 Jul 2006 288b Director resigned
14 Jun 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 288a New director appointed
04 Jan 2006 288b Director resigned
28 Nov 2005 363a Return made up to 28/11/05; full list of members
10 May 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 288c Secretary's particulars changed