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20TWENTY INDEPENDENT LIMITED

Company number 02129037

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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)
22 Nov 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
30 Sep 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 88(2)R Ad 19/08/02--------- £ si 200000@1=200000 £ ic 270000/470000
29 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2002 123 £ nc 270000/470000 19/08/02
20 Aug 2002 395 Particulars of mortgage/charge
25 Jul 2002 287 Registered office changed on 25/07/02 from: 40A dover street london W1X 3RB
15 Jul 2002 CERTNM Company name changed city independent intermediaries LIMITED\certificate issued on 15/07/02
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288a New secretary appointed
06 Mar 2002 288a New director appointed
17 Dec 2001 288b Director resigned
23 Nov 2001 363s Return made up to 02/12/01; full list of members
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Director resigned
23 Aug 2001 AA Full accounts made up to 31 December 2000
26 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
03 Jan 2001 88(2)R Ad 22/12/00--------- £ si 250000@1=250000 £ ic 20000/270000
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 2001 123 £ nc 20000/270000 18/12/00