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TWENTYFIFTY LIMITED

Company number 05041402

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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 Apr 2011 AD01 Registered office address changed from the Old Church School Butts Hill Frome Somerset BA11 1HR England on 27 April 2011
27 Apr 2011 AD01 Registered office address changed from 94 New Bond Street London W1S 1SJ on 27 April 2011
21 Dec 2010 CH01 Director's details changed for Luke Raymond Wilde on 6 December 2010
26 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
15 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 CH01 Director's details changed for Luke Raymond Wilde on 12 February 2010
12 Feb 2010 AD02 Register inspection address has been changed
12 Feb 2010 CH01 Director's details changed for Raymond Noel Burton on 12 February 2010
08 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
06 Mar 2009 363a Return made up to 11/02/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Jul 2008 288a Director appointed raymond noel burton
10 Jul 2008 363a Return made up to 11/02/08; full list of members; amend
07 Jul 2008 287 Registered office changed on 07/07/2008 from 1 brewery court north street bristol BS3 1JS
02 Jul 2008 288b Appointment terminate, director and secretary sally britton logged form
29 May 2008 AA Total exemption small company accounts made up to 30 June 2007
16 May 2008 88(2) Capitals not rolled up
16 May 2008 123 Nc inc already adjusted 30/03/07
08 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2008 363a Return made up to 11/02/08; full list of members
07 Jan 2008 288c Director's particulars changed
02 Oct 2007 287 Registered office changed on 02/10/07 from: 32 christchurch st east frome somerset BA11 1QH
18 Jun 2007 288b Director resigned
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006