TITLEWORTH HOLDINGS LIMITED

Company number 05888881

Date	Type	Description	View / Download
31 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
09 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 August 2012	(6 pages)
09 Aug 2011	TM02	Termination of appointment of Julien Payne as a secretary	(1 page)
19 Apr 2011	SH08	Change of share class name or designation	(2 pages)
19 Apr 2011	SH02	Sub-division of shares on 5 April 2011	(5 pages)
22 Mar 2011	AP01	Appointment of Ms Suzanne Gabrielle Newnes-Smith as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Steven Andrew Winter as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Mervyn John Spencer as a director	(2 pages)
20 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
16 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(4 pages)
19 Mar 2010	AD01	Registered office address changed from , Hazlewoods Llp, Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT on 19 March 2010	(1 page)
28 Jan 2010	AP03	Appointment of Ms Suzanne Gabrielle Newnes-Smith as a secretary	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
24 Aug 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
14 Nov 2008	363s	Return made up to 27/07/08; no change of members	(6 pages)
08 Sep 2008	288a	Secretary appointed julien george payne	(1 page)
27 Aug 2008	288b	Appointment terminated secretary pennsec LIMITED	(1 page)
23 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from, da vinci house, basing view, basingstoke, hampshire, RG21 4EQ	(1 page)
31 Jul 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
26 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288a	New director appointed	(3 pages)
22 Aug 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
27 Jul 2006	NEWINC	Incorporation	(14 pages)