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TWINGLOBE HOLDINGS LIMITED

Company number 05723703

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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)
03 Mar 2009 363a Return made up to 27/02/09; full list of members
28 Dec 2008 AA Accounts for a small company made up to 30 June 2008
05 Apr 2008 287 Registered office changed on 05/04/2008 from 505 pinner rd north harrow middx HA2 6EH
03 Mar 2008 288c Director's change of particulars / mihir thakerar / 15/03/2006
03 Mar 2008 288c Director and secretary's change of particulars / dipak thakerar / 15/03/2006
03 Mar 2008 363a Return made up to 27/02/08; full list of members
03 Mar 2008 288c Director and secretary's change of particulars / dipak thakerar / 15/03/2006
03 Mar 2008 288c Director's change of particulars / mihir thakerar / 15/03/2006
21 Dec 2007 AA Accounts for a small company made up to 30 June 2007
26 Mar 2007 MEM/ARTS Memorandum and Articles of Association
19 Mar 2007 CERTNM Company name changed nineacre LTD\certificate issued on 19/03/07
07 Mar 2007 363a Return made up to 27/02/07; full list of members
07 Mar 2007 288c Director's particulars changed
07 Mar 2007 288c Secretary's particulars changed;director's particulars changed
15 Nov 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07
10 Aug 2006 123 Nc inc already adjusted 15/03/06
24 Jul 2006 88(2)R Ad 01/04/06--------- £ si 729@1=729 £ ic 1/730
24 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
16 Mar 2006 287 Registered office changed on 16/03/06 from: 39A leicester road salford manchester M7 4AS
15 Mar 2006 288b Director resigned
15 Mar 2006 288b Secretary resigned