PTWNEWCO LIMITED

Company number 06252069

Date	Type	Description	View / Download
10 Mar 2010	TM01	Termination of appointment of Christopher Makin as a director	(1 page)
10 Mar 2010	AP03	Appointment of Mrs Janet Elsie Alty as a secretary	(1 page)
10 Mar 2010	AP02	Appointment of Vinyl Powders Limited as a director	(1 page)
10 Mar 2010	TM02	Termination of appointment of Christopher Makin as a secretary	(1 page)
22 Dec 2009	TM01	Termination of appointment of Richard Loynes as a director	(2 pages)
22 Dec 2009	AP01	Appointment of Mr Christopher Michael Makin as a director	(3 pages)
08 Jun 2009	123	Nc inc already adjusted 29/05/09	(1 page)
08 Jun 2009	88(2)	Ad 01/06/09 gbp si 329999@1=329999 gbp ic 1/330000	(2 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
10 Mar 2009	AA	Full accounts made up to 31 August 2008	(14 pages)
15 Jul 2008	288a	Secretary appointed christopher michael makin	(2 pages)
07 Jul 2008	288b	Appointment Terminated Secretary paul harrison	(1 page)
28 May 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
28 May 2008	287	Registered office changed on 28/05/2008 from stephanie works chinley stockport cheshire SK23 6BT	(1 page)
02 Nov 2007	395	Particulars of mortgage/charge	(9 pages)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2007	395	Particulars of mortgage/charge	(15 pages)
13 Sep 2007	225	Accounting reference date extended from 31/05/08 to 31/08/08	(1 page)
07 Sep 2007	395	Particulars of mortgage/charge	(10 pages)
07 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
31 Aug 2007	CERTNM	Company name changed hillpaper LIMITED\certificate issued on 31/08/07	(2 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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