TWH SECRETARIES LIMITED

Company number 05254927

Date	Type	Description	View / Download
20 May 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
06 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(3 pages)
06 Nov 2011	TM02	Termination of appointment of Eca Secretaries Limited as a secretary	(1 page)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
13 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(4 pages)
31 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
29 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Alexander William Humphreys on 1 October 2009	(2 pages)
29 Oct 2009	CH04	Secretary's details changed for Eca Secretaries Limited on 1 October 2009	(2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
28 Oct 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
28 Oct 2008	288c	Secretary's change of particulars / eca secretaries LIMITED / 04/04/2008	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS	(1 page)
04 Jan 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
01 Nov 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
05 Sep 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
24 May 2007	363a	Return made up to 11/10/06; full list of members	(2 pages)
26 Jan 2006	AA	Accounts for a dormant company made up to 31 October 2005	(2 pages)
17 Jan 2006	288a	New director appointed	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
28 Dec 2005	363a	Return made up to 11/10/05; full list of members	(2 pages)
19 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	288b	Director resigned	(1 page)
11 Oct 2004	NEWINC	Incorporation	(16 pages)