TBD (OWEN HOLLAND) LIMITED

Company number 04801056

Date	Type	Description	View / Download
14 Jul 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
08 Jul 2009	288b	Appointment terminated director mervyn harris	(1 page)
23 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
11 Jul 2008	363a	Return made up to 17/06/08; full list of members	(5 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
08 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
13 Aug 2007	88(2)R	Ad 12/07/07--------- £ si 101866@1=101866 £ ic 222/102088	(2 pages)
13 Aug 2007	123	Nc inc already adjusted 12/07/07	(2 pages)
13 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Jun 2007	363a	Return made up to 17/06/07; full list of members	(3 pages)
19 Jun 2007	353	Location of register of members	(1 page)
19 Jun 2007	190	Location of debenture register	(1 page)
19 Jun 2007	287	Registered office changed on 19/06/07 from: 2 naseby close, pontprennau, cardiff, CF23 8LS	(1 page)
18 Jun 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(9 pages)
07 Jul 2006	363a	Return made up to 17/06/06; full list of members	(3 pages)
31 Oct 2005	288b	Director resigned	(1 page)
20 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
13 Sep 2005	363a	Return made up to 17/06/05; full list of members	(3 pages)
08 Aug 2005	CERTNM	Company name changed 20-20 fabrications LIMITED\certificate issued on 08/08/05	(2 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 30 June 2004	(9 pages)
17 Dec 2004	88(2)R	Ad 08/06/04--------- £ si 22@1	(2 pages)
03 Sep 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)