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T & W HOLDINGS LIMITED

Company number 03045006

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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)
17 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 47
02 Oct 2013 MR01 Registration of charge 030450060004
11 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Oct 2011 AA Full accounts made up to 30 June 2011
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a small company made up to 30 June 2010
28 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a medium company made up to 30 June 2009
03 Dec 2009 SH03 Purchase of own shares.
06 Aug 2009 225 Accounting reference date shortened from 31/12/2009 to 30/06/2009
29 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
15 Apr 2009 363a Return made up to 11/04/09; full list of members
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2008 169 Gbp ic 100/93\17/10/08\gbp sr 7@1=7\
01 Jul 2008 288b Appointment terminated secretary jill wales
30 Jun 2008 363a Return made up to 11/04/08; full list of members
09 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
21 Nov 2007 169 £ ic 100/77 19/10/07 £ sr 23@1=23