TWYFORD HOLDINGS LIMITED

Company number 04118131

Date	Type	Description	View / Download
14 Dec 2009	CH01	Director's details changed for Alan Derek Brown on 1 December 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
13 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
13 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
11 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
11 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288a	New secretary appointed	(2 pages)
13 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
12 Dec 2006	353	Location of register of members	(1 page)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Dec 2005	288c	Secretary's particulars changed	(1 page)
14 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
23 Jul 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
01 Jun 2005	395	Particulars of mortgage/charge	(8 pages)
13 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Execution 03/05/05
13 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)