TYNE & WEAR HOLDINGS LIMITED

Company number 05859324

Date	Type	Description	View / Download
15 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
14 Jul 2011	AD01	Registered office address changed from Wessyngton House Industrial Road Hertburn Washington Tyne and Wear NE37 2SA England on 14 July 2011	(1 page)
14 Jul 2011	CH01	Director's details changed for Mr Michael John Williamson on 31 January 2011	(2 pages)
14 Jul 2011	CH03	Secretary's details changed for Mr Michael John Williamson on 31 January 2011	(1 page)
14 Jul 2011	SH03	Purchase of own shares.	(3 pages)
06 Jul 2011	SH06	Cancellation of shares. Statement of capital on 6 July 2011 GBP 100,000	(4 pages)
11 Mar 2011	AD01	Registered office address changed from Wessyngton House (Ground Floor) Industrial Road Hertburn Washington Tyne and Wear NE37 2SA United Kingdom on 11 March 2011	(1 page)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 120,000	(4 pages)
18 Aug 2010	AA	Group of companies' accounts made up to 30 November 2009	(27 pages)
27 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
09 Apr 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Apr 2010	SH08	Change of share class name or designation	(2 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 16/02/2010	(17 pages)
11 Nov 2009	CH01	Director's details changed for John Russell Croisdale on 30 June 2009	(2 pages)
20 Aug 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from york house wetherby road long marston york YO26 7NH united kingdom	(1 page)
19 Aug 2009	353	Location of register of members	(1 page)
19 Aug 2009	190	Location of debenture register	(1 page)
19 Aug 2009	288c	Director's change of particulars / david cooper / 01/10/2008	(2 pages)
28 May 2009	AA	Group of companies' accounts made up to 30 November 2008	(26 pages)
03 Jul 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
03 Jul 2008	353	Location of register of members	(1 page)
03 Jul 2008	190	Location of debenture register	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from wessyngton house, industrial road, hertburn washington tyne and wear NE37 2SA	(1 page)