TWP (NEWCO) 151 LIMITED filing history - Find and update company information

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TWP (NEWCO) 151 LIMITED

Company number 03404297

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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)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
25 Feb 2008	288b	Appointment terminated secretary theodorus verweij	View PDF Appointment terminated secretary theodorus verweij - link opens in a new window - 1 page (1 page)
25 Feb 2008	288a	Secretary appointed hans cornelis johannes antonius maria geerts	View PDF Secretary appointed hans cornelis johannes antonius maria geerts - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
15 Aug 2006	363s	Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
01 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
26 Aug 2005	363s	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
29 Jul 2004	363s	Return made up to 16/07/04; full list of members	View PDF Return made up to 16/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
20 Aug 2003	363s	Return made up to 16/07/03; full list of members	View PDF Return made up to 16/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
13 Aug 2002	363s	Return made up to 16/07/02; full list of members	View PDF Return made up to 16/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Dec 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
11 Jul 2001	363s	Return made up to 16/07/01; full list of members	View PDF Return made up to 16/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)

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