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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)
18 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 31/10/03
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Secretary resigned
08 Aug 2003 288c Director's particulars changed
12 Jul 2003 MA Memorandum and Articles of Association
12 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate 16/06/03
12 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2003 288a New secretary appointed
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
02 Mar 2003 288a New director appointed
20 Feb 2003 288b Director resigned
11 Feb 2003 288a New director appointed
11 Feb 2003 AUD Auditor's resignation
27 Jan 2003 363a Return made up to 21/12/02; full list of members
27 Jan 2003 288c Director's particulars changed
27 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Director resigned