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TWINSANFOR (UK) LIMITED

Company number 04609181

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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)
01 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
14 Dec 2005 363s Return made up to 05/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2005 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2005 363s Return made up to 05/12/04; full list of members
19 Dec 2003 363s Return made up to 05/12/03; full list of members
03 Sep 2003 88(2)R Ad 20/07/03--------- £ si 1@1=1 £ ic 61/62
12 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 MEM/ARTS Memorandum and Articles of Association
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2003 88(2)R Ad 24/02/03--------- £ si 60@1=60 £ ic 1/61
13 Mar 2003 288b Director resigned
13 Mar 2003 288b Secretary resigned
07 Mar 2003 287 Registered office changed on 07/03/03 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
07 Mar 2003 288a New secretary appointed;new director appointed
07 Mar 2003 288a New director appointed
24 Feb 2003 CERTNM Company name changed bpc 2053 LIMITED\certificate issued on 24/02/03
05 Dec 2002 NEWINC Incorporation