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TRANSWORLD PUBLICATIONS SERVICES LIMITED

Company number 02554472

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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 Oct 2009 AD01 Registered office address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham B3 3RB on 15 October 2009
30 Jan 2009 363a Return made up to 01/11/08; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 01/11/07; full list of members
20 Nov 2007 288c Secretary's particulars changed;director's particulars changed
23 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Secretary resigned
28 Feb 2007 363a Return made up to 01/11/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Nov 2005 363a Return made up to 01/11/05; full list of members
20 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
11 Jan 2005 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Mar 2004 363s Return made up to 01/11/03; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Jan 2003 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 Jun 2002 287 Registered office changed on 11/06/02 from: drayton court drayton road solihull west midlands B90 4NG
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
14 Nov 2001 363s Return made up to 01/11/01; full list of members
25 Oct 2001 288b Director resigned