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TWYFORD DEVELOPMENTS LIMITED

Company number 06318376

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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)
21 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
24 Jul 2013 AP01 Appointment of Mr Thomas Harold Welch Jr. as a director
23 Jul 2013 TM01 Termination of appointment of Jodie Maccarrone as a director
23 Jul 2013 TM01 Termination of appointment of Leigh Lindsey as a director
06 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
08 Oct 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Leigh Ann Lindsey as a director
08 May 2012 AP01 Appointment of Jodie Maccarrone as a director
04 May 2012 AP01 Appointment of Mr Mark Kuchenrither as a director
26 Apr 2012 TM01 Termination of appointment of Warren Whitter as a director
25 Apr 2012 AP01 Appointment of Mr Peter Tuvey as a director
24 Apr 2012 SH10 Particulars of variation of rights attached to shares
24 Apr 2012 SH08 Change of share class name or designation
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
17 Apr 2012 AA Total exemption full accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
23 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AP01 Appointment of Warren Elmore Whitter as a director
04 Mar 2010 AD01 Registered office address changed from Twyford House East Hill Road Ryde PO33 1LU on 4 March 2010
23 Feb 2010 TM01 Termination of appointment of David Orr as a director
23 Feb 2010 TM01 Termination of appointment of Amanda Whiteley as a director
23 Feb 2010 TM02 Termination of appointment of David Orr as a secretary
29 Jul 2009 363a Return made up to 19/07/09; full list of members