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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)
11 Feb 2003 225 Accounting reference date extended from 30/04/02 to 31/10/02
28 Oct 2002 363a Return made up to 29/09/02; full list of members
28 Oct 2002 288c Director's particulars changed
14 Mar 2002 AA Accounts for a small company made up to 30 April 2001
07 Feb 2002 353 Location of register of members
21 Sep 2001 363s Return made up to 29/09/01; full list of members
21 Sep 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Feb 2001 AA Accounts for a small company made up to 30 April 2000
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Oct 2000 363s Return made up to 29/09/00; full list of members
19 Aug 2000 395 Particulars of mortgage/charge
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
06 Feb 2000 287 Registered office changed on 06/02/00 from: orchard lea 7 church close great bourton banbury oxfordshire OX17 1RW
23 Dec 1999 363s Return made up to 29/09/99; full list of members
17 Nov 1998 225 Accounting reference date shortened from 30/09/99 to 30/04/99
17 Nov 1998 88(2)R Ad 30/10/98--------- £ si 998@1=998 £ ic 2/1000
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New secretary appointed
08 Oct 1998 288b Secretary resigned;director resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 287 Registered office changed on 08/10/98 from: crwys house 33 crwys road cardiff CF2 4YF
29 Sep 1998 NEWINC Incorporation