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T.D. WILLIAMSON (U.K.) LIMITED

Company number 00815090

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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)
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2007 363a Return made up to 24/08/07; full list of members
02 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
15 Sep 2006 363a Return made up to 24/08/06; full list of members
15 Sep 2006 288a New director appointed
27 Jan 2006 363a Return made up to 24/08/05; full list of members
13 Dec 2005 AA Accounts for a medium company made up to 31 December 2004
24 May 2005 288a New secretary appointed;new director appointed
24 May 2005 288a New director appointed
24 May 2005 288b Director resigned
24 May 2005 288b Secretary resigned;director resigned
05 Oct 2004 AA Accounts made up to 31 December 2003
03 Sep 2004 363s Return made up to 24/08/04; full list of members
20 Aug 2004 288b Director resigned
04 Jun 2004 288a New director appointed
04 Jun 2004 288b Director resigned
19 May 2004 288a New director appointed
16 Feb 2004 288b Director resigned
14 Aug 2003 363s Return made up to 24/08/03; full list of members
15 Jul 2003 AA Accounts made up to 31 December 2002
27 May 2003 288a New director appointed
27 May 2003 288b Director resigned
12 Mar 2003 288c Director's particulars changed
28 Feb 2003 AUD Auditor's resignation