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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)
30 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Oct 2007 155(6)a Declaration of assistance for shares acquisition
30 Oct 2007 155(6)b Declaration of assistance for shares acquisition
30 Oct 2007 155(6)b Declaration of assistance for shares acquisition
30 Oct 2007 155(6)b Declaration of assistance for shares acquisition
30 Oct 2007 155(6)b Declaration of assistance for shares acquisition
30 Oct 2007 288b Director resigned
30 Oct 2007 288a New secretary appointed
30 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 19/10/07
30 Oct 2007 288b Secretary resigned
26 Oct 2007 395 Particulars of mortgage/charge
26 Oct 2007 395 Particulars of mortgage/charge
19 Sep 2007 AA Accounts for a medium company made up to 30 June 2007
08 May 2007 363a Return made up to 11/04/07; full list of members
17 Apr 2007 AA Accounts for a medium company made up to 30 June 2006
21 Apr 2006 363a Return made up to 11/04/06; full list of members
05 Oct 2005 AA Accounts for a medium company made up to 30 June 2005
05 May 2005 363s Return made up to 11/04/05; full list of members
15 Mar 2005 AA Accounts for a medium company made up to 30 June 2004
26 Apr 2004 363s Return made up to 11/04/04; full list of members
26 Mar 2004 AA Accounts for a small company made up to 30 June 2003
07 Jun 2003 363s Return made up to 11/04/03; full list of members
03 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
24 Apr 2002 363s Return made up to 11/04/02; full list of members
16 Apr 2002 AA Accounts for a medium company made up to 30 June 2001