TWYFORD PENSION TRUSTEE LIMITED

Company number 04160081

Date	Type	Description	View / Download
08 Jun 2005	363a	Return made up to 14/02/05; full list of members	(7 pages)
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
03 Aug 2004	288c	Director's particulars changed	(1 page)
19 Apr 2004	363s	Return made up to 14/02/04; full list of members	(9 pages)
10 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
18 Mar 2003	363s	Return made up to 14/02/03; full list of members	(9 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Agm business approved & 18/12/02	(1 page)
22 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
01 Oct 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2002	363a	Return made up to 14/02/02; full list of members	(7 pages)
26 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
24 Apr 2002	288a	New director appointed	(2 pages)
17 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
10 Dec 2001	288a	New director appointed	(2 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
31 Aug 2001	287	Registered office changed on 31/08/01 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
31 Aug 2001	288b	Secretary resigned	(1 page)