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TDWSCH HOLDING COMPANY LIMITED

Company number 04129061

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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)
22 Jan 2007 AA Full accounts made up to 31 October 2006
14 Dec 2006 288b Director resigned
06 Apr 2006 363s Return made up to 21/12/05; full list of members
04 Apr 2006 AA Full accounts made up to 31 October 2005
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
20 May 2005 288c Director's particulars changed
09 Mar 2005 288c Director's particulars changed
03 Mar 2005 363s Return made up to 31/10/04; full list of members
16 Feb 2005 AA Full accounts made up to 31 October 2004
10 Feb 2005 288c Director's particulars changed
30 Sep 2004 88(2)R Ad 15/09/04--------- £ si 1000000@1=1000000 £ ic 64000002/65000002
09 Aug 2004 288a New director appointed
28 Jul 2004 288b Director resigned
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
19 May 2004 AA Full accounts made up to 31 October 2003
28 Feb 2004 AUD Auditor's resignation
06 Jan 2004 363s Return made up to 21/12/03; full list of members
06 Jan 2004 363(353) Location of register of members address changed
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
18 Aug 2003 288a New secretary appointed
18 Aug 2003 287 Registered office changed on 18/08/03 from: crosby court 38 bishopsgate london EC2N 4AF