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TW ACCOMMODATION SERVICES LIMITED

Company number 04614055

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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 Sep 2010 TM02 Termination of appointment of Semperian Secretariat Services Limited as a secretary
23 Apr 2010 AP02 Appointment of Beif Corporate Services Limited as a director
08 Apr 2010 TM01 Termination of appointment of Anastasios Christakis as a director
05 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
23 Oct 2009 CH01 Director's details changed for Nigel Anthony John Brindley on 23 October 2009
22 Oct 2009 AP01 Appointment of Mr Anastasios Christakis as a director
21 Oct 2009 TM01 Termination of appointment of Nigel Middleton as a director
09 Oct 2009 AA Accounts made up to 31 December 2008
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
22 Dec 2008 363a Return made up to 19/12/08; full list of members
16 Oct 2008 AA Accounts made up to 31 December 2007
09 Jul 2008 88(2) Ad 30/06/08\gbp si 156817@1=156817\gbp ic 3296398/3453215\
24 Jun 2008 288b Appointment terminated director andrew matthews
16 Jun 2008 288a Director appointed nigel anthony john brindley
20 Dec 2007 363a Return made up to 19/12/07; full list of members
03 Oct 2007 288c Secretary's particulars changed
20 Sep 2007 AA Accounts made up to 31 December 2006
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
09 Jan 2007 AA Accounts made up to 31 December 2005
09 Jan 2007 225 Accounting reference date shortened from 31/03/06 to 31/12/05
20 Dec 2006 363a Return made up to 19/12/06; full list of members
18 Dec 2006 288b Director resigned