Advanced company searchLink opens in new window

TWP (NEWCO) 147 LIMITED

Company number 04138493

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2010 SH03 Purchase of own shares.
21 Jan 2010 TM01 Termination of appointment of Richard Turner as a director
08 Apr 2009 288a Director appointed john alan temple
03 Mar 2009 363a Return made up to 10/01/09; full list of members
31 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
28 Jul 2008 363s Return made up to 10/01/08; no change of members
15 May 2007 AA Accounts for a medium company made up to 31 December 2006
03 Apr 2007 363s Return made up to 10/01/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 288a New director appointed
07 Apr 2006 363s Return made up to 10/01/06; full list of members
30 Aug 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 SA Statement of affairs
14 Jul 2005 88(2)R Ad 09/06/05--------- £ si 730@1=730 £ ic 9001/9731
13 Jul 2005 MEM/ARTS Memorandum and Articles of Association
24 Jun 2005 MEM/ARTS Memorandum and Articles of Association
24 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 730 shares issued 09/06/05
24 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Regulation 96 relaxed 09/06/05
01 Apr 2005 CERTNM Company name changed cofferton LIMITED\certificate issued on 01/04/05
07 Feb 2005 363s Return made up to 10/01/05; full list of members
01 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Relax pro of art of ass 14/05/04
30 Apr 2004 AA Full accounts made up to 31 December 2003
05 Feb 2004 AA Full accounts made up to 31 December 2002