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TWENTY FIRST CENTURY LIMITED

Company number 02628748

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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)
18 Jul 2006 363a Return made up to 12/07/06; full list of members
18 Jan 2006 AA Accounts made up to 31 March 2005
03 Oct 2005 288a New director appointed
30 Sep 2005 288a New director appointed
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Director resigned
26 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2005 363a Return made up to 12/07/05; full list of members
12 Jan 2005 AA Accounts made up to 31 March 2004
12 Jul 2004 363a Return made up to 12/07/04; full list of members
16 Jun 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
04 Jun 2004 287 Registered office changed on 04/06/04 from: heathrow boulevard 280 bath road west drauton middlesex UB7 0DQ
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288b Director resigned
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New secretary appointed
02 Feb 2004 AA Accounts made up to 31 December 2002
12 Dec 2003 363s Return made up to 12/07/03; full list of members
12 Dec 2003 363(288) Secretary's particulars changed
05 Nov 2003 288a New secretary appointed
05 Nov 2003 288b Secretary resigned
18 Feb 2003 288b Director resigned