TW NCA LIMITED

Company number 05337687

Date	Type	Description	View / Download
27 Aug 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
19 Jan 2009	363a	Return made up to 19/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2023 under section 1088 of the Companies Act 2006	(4 pages)
05 Jan 2009	288a	Secretary appointed michael andrew lonnon	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
02 Jan 2009	288b	Appointment terminated secretary peter carr	(1 page)
16 Dec 2008	288c	Director's change of particulars / peter andrew / 09/12/2008	(1 page)
10 Dec 2008	288a	Director appointed peter robert andrew	(2 pages)
10 Dec 2008	288a	Director appointed christopher carney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2023 under section 1088 of the Companies Act 2006	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE	(1 page)
27 May 2008	288b	Appointment terminated director roger taylor	(1 page)
27 May 2008	288b	Appointment terminated director guy parker	(1 page)
08 May 2008	288a	Secretary appointed peter anthony carr	(1 page)
08 May 2008	288b	Appointment terminated secretary james jordan	(1 page)
23 Jan 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES	(1 page)
18 Dec 2007	288a	New secretary appointed	(2 pages)
15 Nov 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)
23 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
19 Jan 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
14 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
19 Jan 2006	363a	Return made up to 19/01/06; full list of members	(3 pages)

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