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T&W TRUSTEES LIMITED

Company number 05768373

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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)
08 Oct 2009 TM01 Termination of appointment of Simon Mabey as a director
08 Oct 2009 TM01 Termination of appointment of Wilson Cotton as a director
05 Aug 2009 AA Full accounts made up to 31 December 2008
05 May 2009 AA Full accounts made up to 31 December 2007
28 Apr 2009 363a Return made up to 04/04/09; full list of members
23 Apr 2008 363a Return made up to 04/04/08; full list of members
14 Feb 2008 88(2)R Ad 03/12/07--------- £ si 150000@1=150000 £ ic 100000/250000
17 Dec 2007 123 Nc inc already adjusted 03/12/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2007 288a New director appointed
05 Jun 2007 363a Return made up to 04/04/07; full list of members
22 May 2007 363a Return made up to 04/04/07; full list of members
18 May 2007 AA Full accounts made up to 31 December 2006
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007 288b Director resigned
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
28 Apr 2006 287 Registered office changed on 28/04/06 from: 17 moorgate, london, EC2R 6AY