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TWAINSHOURNE LIMITED

Company number 01177226

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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)
13 Aug 2012 TM02 Termination of appointment of Patricia Covarrubia as a secretary
02 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
29 Feb 2012 AP01 Appointment of Mr Christopher John Fillery as a director
06 Feb 2012 TM01 Termination of appointment of Beryl Saunders as a director
22 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
18 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
16 Dec 2010 AP01 Appointment of Ms Beryl Joan Saunders as a director
29 Nov 2010 TM01 Termination of appointment of Barbara Malkin as a director
05 May 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
11 Feb 2010 TM02 Termination of appointment of John Cooper as a secretary
11 Feb 2010 CH01 Director's details changed for Mrs Marilyn Rankine on 1 February 2010
11 Feb 2010 AD01 Registered office address changed from 11 Hillside Chesham Buckinghamshire HP5 2PQ on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Barbara Kathleen Malkin on 1 February 2010
11 Feb 2010 AP03 Appointment of Mrs Patricia Covarrubia as a secretary
11 Feb 2010 CH01 Director's details changed for Margaret Doreen Robertson on 1 February 2010
11 Feb 2010 CH01 Director's details changed for Mrs Doreen Cooper on 1 February 2010
13 Feb 2009 363a Return made up to 05/02/09; full list of members
17 Nov 2008 AA Total exemption full accounts made up to 30 September 2008
14 Feb 2008 363s Return made up to 01/02/08; change of members
  • 363(288) ‐ Director resigned
14 Feb 2008 288a New director appointed
06 Nov 2007 AA Total exemption full accounts made up to 30 September 2007
16 Feb 2007 363s Return made up to 01/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2006 AA Total exemption full accounts made up to 30 September 2006