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TWP (NEWCO) 151 LIMITED

Company number 03404297

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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)
02 Jun 2008 AA Full accounts made up to 31 December 2007
25 Feb 2008 288b Appointment terminated secretary theodorus verweij
25 Feb 2008 288a Secretary appointed hans cornelis johannes antonius maria geerts
27 Jul 2007 363a Return made up to 16/07/07; full list of members
04 May 2007 AA Full accounts made up to 31 December 2006
15 Aug 2006 363s Return made up to 16/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2006 AA Full accounts made up to 31 December 2005
01 Sep 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 16/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 288a New secretary appointed
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288a New director appointed
27 Aug 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 363s Return made up to 16/07/04; full list of members
21 Oct 2003 395 Particulars of mortgage/charge
23 Aug 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 363s Return made up to 16/07/03; full list of members
03 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2002 AA Full accounts made up to 31 December 2001
13 Aug 2002 363s Return made up to 16/07/02; full list of members
08 Aug 2002 395 Particulars of mortgage/charge
13 Dec 2001 AA Accounts for a medium company made up to 31 December 2000
11 Jul 2001 363s Return made up to 16/07/01; full list of members
24 Jul 2000 AA Accounts for a medium company made up to 31 December 1999