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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)
18 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
15 Sep 2006 AUD Auditor's resignation
03 Aug 2006 AA Accounts made up to 31 March 2005
03 Aug 2006 AA Accounts made up to 31 March 2004
24 Mar 2006 88(2)R Ad 19/01/06--------- £ si 3015198@1=3015198 £ ic 281200/3296398
24 Mar 2006 123 Nc inc already adjusted 19/01/06
24 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 363a Return made up to 19/12/05; full list of members
03 Oct 2005 395 Particulars of mortgage/charge
15 Sep 2005 288a New secretary appointed
15 Sep 2005 288b Secretary resigned
05 Aug 2005 287 Registered office changed on 05/08/05 from: 24 britton street london EC1M 5UA
31 May 2005 395 Particulars of mortgage/charge
03 Feb 2005 288b Director resigned
03 Feb 2005 288a New director appointed
21 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 363a Return made up to 19/12/04; full list of members
24 Dec 2004 288c Secretary's particulars changed
24 Dec 2004 287 Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ
06 Dec 2004 288a New director appointed