- Company Overview for TWEENIES LIMITED (03643494)
- Filing history for TWEENIES LIMITED (03643494)
- People for TWEENIES LIMITED (03643494)
- Charges for TWEENIES LIMITED (03643494)
- More for TWEENIES LIMITED (03643494)
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) |
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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
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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 |