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TXTWIN LIMITED

Company number 04712862

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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)
27 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement approved 01/08/2013
24 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 1
21 Jun 2012 AD01 Registered office address changed from 8a Main Street Osgathorpe Loughborough Leicestershire LE12 9TA United Kingdom on 21 June 2012
28 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
15 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
05 Nov 2009 CH01 Director's details changed for Lee Paul Mellor on 1 November 2009
23 Oct 2009 CH01 Director's details changed for Ms Gaynor Louise Birchall on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Gaynor Louise Birchall on 23 October 2009
20 Oct 2009 AD01 Registered office address changed from 1 Kettle Green Cottages Kettle Green Road Much Hadham Hertfordshire SG10 6AF on 20 October 2009
17 Apr 2009 363a Return made up to 26/03/09; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 26/03/08; full list of members
28 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
14 Jun 2007 AAMD Amended accounts made up to 31 March 2006
17 Apr 2007 363a Return made up to 26/03/07; full list of members
19 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
06 Jul 2006 88(3) Particulars of contract relating to shares
21 Jun 2006 88(2)R Ad 10/05/06--------- £ si 1@1=1 £ ic 1/2
28 Apr 2006 363s Return made up to 26/03/06; full list of members