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TWP (NEWCO) 147 LIMITED

Company number 04138493

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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)
03 Feb 2004 363s Return made up to 10/01/04; full list of members
14 Feb 2003 363s Return made up to 10/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2002 AA Full accounts made up to 31 December 2001
14 Feb 2002 363s Return made up to 10/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
10 Aug 2001 288c Director's particulars changed
24 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shr xchge p bertram &co 09/07/01
07 Feb 2001 395 Particulars of mortgage/charge
30 Jan 2001 123 Nc inc already adjusted 22/01/01
30 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 2001 287 Registered office changed on 30/01/01 from: 16 saint john street london EC1M 4NT
30 Jan 2001 288b Director resigned
30 Jan 2001 288b Secretary resigned
30 Jan 2001 288a New secretary appointed;new director appointed
30 Jan 2001 288a New director appointed
10 Jan 2001 NEWINC Incorporation