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TITLEWORTH EMPLOYEE TRUSTEES LIMITED

Company number 03899276

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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)
24 Oct 2008 287 Registered office changed on 24/10/2008 from da vinci house basing view basingstoke hampshire RG21 4EQ
08 Sep 2008 288a Secretary appointed julien george payne
27 Aug 2008 288b Appointment terminated secretary pennsec LIMITED
21 Dec 2007 363a Return made up to 20/12/07; full list of members
21 Dec 2007 288c Secretary's particulars changed
30 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 20/12/06; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Nov 2006 155(6)a Declaration of assistance for shares acquisition
26 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288b Secretary resigned;director resigned
26 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2006 287 Registered office changed on 26/10/06 from: 41 oldfields road sutton surrey SM1 2NB
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2006 403a Declaration of satisfaction of mortgage/charge
21 Oct 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 363s Return made up to 20/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2005 287 Registered office changed on 04/11/05 from: the clock house 140 london road guildford surrey GU1 1UW
16 Feb 2005 363a Return made up to 20/12/04; full list of members
03 Feb 2005 AA Full accounts made up to 31 December 2003
24 Jan 2005 288a New director appointed
23 Mar 2004 288b Director resigned
09 Jan 2004 363a Return made up to 20/12/03; full list of members