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TWEENIES LIMITED

Company number 03643494

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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)
30 Oct 2007 AA Accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 29/09/07; full list of members
14 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Nov 2006 AA Accounts made up to 31 December 2005
12 Oct 2006 363a Return made up to 29/09/06; full list of members
16 Feb 2006 AUD Auditor's resignation
07 Dec 2005 AA Full accounts made up to 31 December 2004
17 Nov 2005 225 Accounting reference date shortened from 31/10/05 to 31/12/04
03 Nov 2005 363a Return made up to 29/09/05; full list of members
07 Sep 2005 AA Full accounts made up to 31 October 2004
10 Jan 2005 353 Location of register of members
06 Jan 2005 363a Return made up to 29/09/04; full list of members
01 Dec 2004 287 Registered office changed on 01/12/04 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288b Director resigned
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 395 Particulars of mortgage/charge
27 May 2004 AA Total exemption small company accounts made up to 31 October 2003
01 Oct 2003 353 Location of register of members
01 Oct 2003 363a Return made up to 29/09/03; full list of members
01 Apr 2003 AA Accounts for a small company made up to 31 October 2002