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TPW INVESTMENTS LIMITED

Company number 05590320

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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)
06 Nov 2012 AA Accounts for a small company made up to 31 October 2011
01 Dec 2011 AA Accounts for a small company made up to 31 October 2010
22 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
01 Aug 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 October 2010
19 Jan 2011 AR01 Annual return made up to 12 October 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a small company made up to 31 October 2009
17 Feb 2010 CH01 Director's details changed for Timothy Patrick Wixted on 4 February 2010
02 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
01 Sep 2009 AA Accounts for a small company made up to 31 October 2008
25 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated 15/06/2009
25 Jul 2009 88(2) Ad 15/06/09\gbp si 9608@0.01=96.08\gbp ic 100/196.08\
25 Jul 2009 123 Nc inc already adjusted 15/06/09
25 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2009 AA Total exemption small company accounts made up to 31 October 2007
07 Jan 2009 363a Return made up to 12/10/08; full list of members
30 Nov 2007 AAMD Amended accounts made up to 31 October 2006
06 Nov 2007 288c Secretary's particulars changed
06 Nov 2007 363a Return made up to 12/10/07; no change of members
21 Aug 2007 395 Particulars of mortgage/charge
18 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Jan 2007 287 Registered office changed on 20/01/07 from: suite 109 riverbank house, 1 putney bridge approach, london, SW6 3JD
14 Nov 2006 363s Return made up to 12/10/06; full list of members
09 Oct 2006 CERTNM Company name changed claims for you LIMITED\certificate issued on 09/10/06
03 Nov 2005 288b Secretary resigned
03 Nov 2005 288b Director resigned