TWS PENSIONS LIMITED

Company number 06793948

Date	Type	Description	View / Download
24 Jan 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
10 Jan 2012	SH06	Cancellation of shares. Statement of capital on 10 January 2012 GBP 900	(6 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Jan 2012	SH03	Purchase of own shares.	(3 pages)
24 Nov 2011	AP01	Appointment of Mrs Carole Lesley Johnson as a director	(2 pages)
19 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 1,000	(3 pages)
19 Jan 2011	AD01	Registered office address changed from Unit 2 Morston House Princes Court Nantwich Cheshire CW5 6GD United Kingdom on 19 January 2011	(1 page)
19 Jan 2011	CERTNM	Company name changed tax & wealth administration LTD\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
20 May 2010	CERTNM	Company name changed tax & wealth LIMITED\certificate issued on 20/05/10 CONNOT ‐	(3 pages)
14 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-10	(1 page)
19 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
18 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
18 Jan 2010	CH01	Director's details changed for Mr Andrew Cameron Johnson on 18 January 2010	(2 pages)
16 Jan 2009	NEWINC	Incorporation	(15 pages)