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T.W.T. GROUP LIMITED

Company number 02571799

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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)
14 May 2007 155(6)a Declaration of assistance for shares acquisition
14 May 2007 287 Registered office changed on 14/05/07 from: cofton road marsh barton trading estate exeter devon EX2 8QW
14 May 2007 288b Director resigned
14 May 2007 288b Secretary resigned;director resigned
14 May 2007 288a New secretary appointed
14 May 2007 288a New director appointed
01 May 2007 AA Accounts for a small company made up to 31 December 2006
24 Jan 2007 363s Return made up to 04/01/07; full list of members
14 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
03 May 2006 169 £ ic 1394/549 05/04/06 £ sr 84549@.01=845
18 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
24 Jan 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 04/01/05; no change of members