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TWR DEVELOPMENTS LIMITED

Company number 06657258

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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)
04 Apr 2016 AP01 Appointment of Mr Richard John Hartley as a director on 1 September 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
14 Sep 2015 AP01 Appointment of William Jonathon Hartley as a director on 1 September 2015
14 Sep 2015 AP01 Appointment of Thomas Murray Hartley as a director on 1 September 2015
11 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 115,000
28 May 2015 SH08 Change of share class name or designation
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 MISC Sect 519
30 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100,000
05 Sep 2012 AA Accounts for a small company made up to 30 November 2011
07 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
10 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
29 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2011 MEM/ARTS Memorandum and Articles of Association
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 03/11/2009
28 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
12 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 30 November 2009