JOHN TWINAME LIMITED

Company number 00370540

Date	Type	Description	View / Download
22 Mar 2003	287	Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG	(1 page)
01 Jul 2002	AA	Accounts made up to 31 December 2001	(7 pages)
22 Apr 2002	363a	Return made up to 30/04/02; full list of members	(5 pages)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(7 pages)
01 Jun 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(7 pages)
25 May 2000	363a	Return made up to 30/04/00; full list of members	(5 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(7 pages)
25 May 1999	MA	Memorandum and Articles of Association	(5 pages)
20 May 1999	363a	Return made up to 30/04/99; full list of members	(5 pages)
18 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 1998	288c	Director's particulars changed	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
14 Jul 1998	AA	Accounts made up to 31 December 1997	(5 pages)
07 May 1998	363a	Return made up to 30/04/98; full list of members	(5 pages)
07 May 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	288c	Director's particulars changed	(1 page)
06 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
03 Jul 1997	287	Registered office changed on 03/07/97 from: ashbourne road mackworth derby DE3 4NB	(1 page)
29 May 1997	363a	Return made up to 30/04/97; full list of members	(19 pages)
29 Nov 1996	AA	Accounts made up to 30 June 1996	(4 pages)
23 May 1996	363a	Return made up to 30/04/96; full list of members	(21 pages)
23 May 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document