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TWYFORD EUROPA BUSINESS SERVICE LTD

Company number 05019282

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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)
17 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
17 Feb 2010 CH02 Director's details changed for Citicorp Ltd. on 16 February 2010
17 Feb 2010 CH04 Secretary's details changed for Citicorp Ltd. on 17 February 2010
26 Nov 2009 AA Accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 19/01/09; full list of members
05 Feb 2009 AA Accounts made up to 31 January 2008
15 Mar 2008 288a Director appointed citicorp LTD.
15 Mar 2008 288a Secretary appointed citicorp LTD.
14 Mar 2008 288b Appointment terminated director roland bartalus
14 Mar 2008 288b Appointment terminated secretary szabolcs veres borcsa
13 Mar 2008 88(2) Ad 20/02/08\gbp si 2@1=2\gbp ic 2/4\
22 Jan 2008 363a Return made up to 19/01/08; full list of members
22 Jan 2008 288b Director resigned
23 Nov 2007 AA Accounts made up to 31 January 2007
08 May 2007 363a Return made up to 19/01/07; full list of members
17 Feb 2006 AA Accounts made up to 31 January 2005
17 Feb 2006 AA Accounts made up to 31 January 2006
01 Feb 2006 363a Return made up to 19/01/06; full list of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: twyford europa business service 74 bedford road clapham north london SW4 7HD
02 Feb 2005 363s Return made up to 19/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Mar 2004 288a New secretary appointed;new director appointed
19 Mar 2004 88(2)R Ad 08/02/04--------- £ si 4@1=4 £ ic 2/6
06 Mar 2004 287 Registered office changed on 06/03/04 from: 11 church road great bookham surrey KT23 3PB
06 Mar 2004 288a New director appointed
25 Jan 2004 288b Secretary resigned