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TWB (HOLDINGS) LIMITED

Company number 01723976

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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)
28 Jun 2004 AA Accounts for a small company made up to 31 December 2003
07 Sep 2003 AA Accounts for a small company made up to 31 December 2002
25 Jul 2003 363s Return made up to 08/06/03; full list of members
17 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Jul 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2002 288a New director appointed
15 Jul 2002 288a New secretary appointed;new director appointed
15 Jul 2002 288b Director resigned
15 Jul 2002 288b Director resigned
15 Jul 2002 288b Secretary resigned;director resigned
03 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 88(2)R Ad 18/02/02--------- £ si 66072@1=66072 £ ic 100/66172
17 Jun 2002 123 Nc inc already adjusted 18/02/02
17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2001 287 Registered office changed on 31/12/01 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX
07 Jul 2001 363s Return made up to 08/06/01; full list of members
15 Jun 2001 287 Registered office changed on 15/06/01 from: 46/47,chancery lane (4TH floor) london WC2A 1BA
05 Jun 2001 AA Accounts for a small company made up to 31 December 2000
01 Sep 2000 AA Accounts for a small company made up to 31 December 1999
21 Jul 2000 363s Return made up to 08/06/00; full list of members
15 Sep 1999 AA Accounts for a small company made up to 31 December 1998
18 Jun 1999 363s Return made up to 08/06/99; full list of members
15 Jun 1998 363s Return made up to 08/06/98; full list of members
28 May 1998 AA Accounts for a small company made up to 31 December 1997
05 Jul 1997 363s Return made up to 29/05/97; full list of members
  • 363(288) ‐ Director resigned