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TBWP LIMITED

Company number 04333941

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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)
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Divide re employee trus 12/11/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Nov 2003 363s Return made up to 04/12/03; full list of members
30 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Dec 2002 363s Return made up to 04/12/02; full list of members
11 Dec 2002 395 Particulars of mortgage/charge
24 Sep 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
05 Dec 2001 288b Secretary resigned
04 Dec 2001 NEWINC Incorporation