Companies House does not verify the accuracy of the information filed

Advanced company search

TWYFORD LIMITED

Company number 01075447

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jun 2003	363s	Return made up to 21/06/03; full list of members	View PDF Return made up to 21/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
27 Jun 2002	363s	Return made up to 21/06/02; full list of members	View PDF Return made up to 21/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
18 Sep 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 21/06/01; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
07 Feb 2001	CERTNM	Company name changed caradon curran LIMITED\certificate issued on 07/02/01	View PDF Company name changed caradon curran LIMITED\certificate issued on 07/02/01 - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
01 Feb 2001	287	Registered office changed on 01/02/01 from: caradon house 24 queens road weybridge surrey KT13 9UX	View PDF Registered office changed on 01/02/01 from: caradon house 24 queens road weybridge surrey KT13 9UX - link opens in a new window - 1 page (1 page)
01 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 24/11/00	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 24/11/00 - link opens in a new window - 16 pages (16 pages)
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/00 - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?