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TWINMAR TECH LIMITED

Company number 01115756

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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)
15 Aug 2011 SH08 Change of share class name or designation
15 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2011 AA Group of companies' accounts made up to 26 June 2010
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
14 Oct 2010 SH08 Change of share class name or designation
22 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2010 AA Group of companies' accounts made up to 27 June 2009
07 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
05 May 2009 AA Group of companies' accounts made up to 28 June 2008
17 Dec 2008 363a Return made up to 30/11/08; full list of members
02 May 2008 AA Group of companies' accounts made up to 30 June 2007
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 363a Return made up to 30/11/07; no change of members
10 May 2007 AA Group of companies' accounts made up to 24 June 2006
11 Jan 2007 363a Return made up to 30/11/06; full list of members
04 May 2006 AA Group of companies' accounts made up to 25 June 2005
16 Dec 2005 363s Return made up to 30/11/05; change of members
03 May 2005 AA Group of companies' accounts made up to 26 June 2004
24 Dec 2004 363s Return made up to 30/11/04; change of members
07 May 2004 AA Group of companies' accounts made up to 28 June 2003
11 Dec 2003 363a Return made up to 30/11/03; full list of members
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 122 Conve 11/03/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2003 AA Group of companies' accounts made up to 29 June 2002