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TWINAPLATE LIMITED

Company number 01098067

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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)
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
10 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
09 Dec 2005 363a Return made up to 25/11/05; full list of members
16 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
21 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New secretary appointed
30 Jul 2005 288b Secretary resigned
30 Jul 2005 288b Director resigned
14 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
23 Dec 2004 363s Return made up to 25/11/04; full list of members
12 Dec 2003 363s Return made up to 25/11/03; full list of members
16 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Nov 2002 363s Return made up to 25/11/02; full list of members
30 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
27 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
27 Dec 2001 363s Return made up to 25/11/01; full list of members
28 Dec 2000 288a New director appointed
07 Dec 2000 AA Full accounts made up to 31 March 2000
07 Dec 2000 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director resigned