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TWIN SPARK (HAMPSTEAD) LIMITED

Company number 04536463

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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)
26 Jan 2009 190 Location of debenture register
26 Jan 2009 353 Location of register of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from 61 highgate high street highgate london N6 5JX
09 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
17 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Jan 2008 288b Director resigned
02 Oct 2007 363s Return made up to 16/09/07; full list of members
  • 363(287) ‐ Registered office changed on 02/10/07
08 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Jun 2007 288c Secretary's particulars changed
01 Jun 2007 395 Particulars of mortgage/charge
12 Dec 2006 363s Return made up to 16/09/06; full list of members
  • 363(287) ‐ Registered office changed on 12/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2006 288a New director appointed
19 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Oct 2005 363s Return made up to 16/09/05; full list of members
21 Apr 2005 288b Director resigned
20 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Sep 2004 363s Return made up to 16/09/04; full list of members
03 Aug 2004 288a New director appointed
03 Aug 2004 88(2)R Ad 01/07/04--------- £ si 20@1=20 £ ic 100/120
11 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
26 Oct 2003 363s Return made up to 16/09/03; full list of members
10 Jul 2003 225 Accounting reference date extended from 30/09/03 to 30/11/03
21 Nov 2002 88(2)R Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100
18 Nov 2002 CERTNM Company name changed twinspark (N.W.) LIMITED\certificate issued on 18/11/02
04 Oct 2002 288b Director resigned