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TWENTY6 (HITCHIN) LIMITED

Company number 04605309

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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)
20 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of Mr Colin Beadle as a director	View PDF Appointment of Mr Colin Beadle as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Christine Beadle as a director	View PDF Termination of appointment of Christine Beadle as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	CERTNM	Company name changed nothing to declare LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution	View PDF Company name changed nothing to declare LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CERTNM	Company name changed the AG925 collection LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution	View PDF Company name changed the AG925 collection LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	CH01	Director's details changed for Christine Anne Beadle on 29 November 2009	View PDF Director's details changed for Christine Anne Beadle on 29 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 1 page (1 page)
28 Dec 2006	363a	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 1 page (1 page)
29 Dec 2005	363s	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
13 Dec 2004	363s	Return made up to 29/11/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 29/11/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
13 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2004	AA	Accounts for a dormant company made up to 30 November 2003	View PDF Accounts for a dormant company made up to 30 November 2003 - link opens in a new window - 1 page (1 page)
18 Jan 2004	363s	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 29/11/03; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)

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