TWP (NEWCO) 66 LIMITED

Company number 06820241

Date	Type	Description	View / Download
15 Jul 2015	MR01	Registration of charge 068202410003, created on 13 July 2015	(27 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-conversion 30/11/2014	(27 pages)
25 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 24,003,000	(6 pages)
12 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Mar 2015	SH08	Change of share class name or designation	(2 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares conversion 30/11/2014	(17 pages)
21 Oct 2014	AAMD	Amended group of companies' accounts made up to 30 November 2013	(34 pages)
13 Oct 2014	AA	Group of companies' accounts made up to 30 November 2013	(34 pages)
07 Jul 2014	AD01	Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 7 July 2014	(1 page)
28 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 24,003,000	(6 pages)
04 Nov 2013	AA	Group of companies' accounts made up to 30 November 2012	(33 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
07 Dec 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
13 Jul 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(6 pages)
21 May 2012	AP01	Appointment of Mr Stephen Roger Barnes as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of David Mills as a director	(1 page)
03 Apr 2012	AA	Group of companies' accounts made up to 31 May 2011	(31 pages)
15 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
09 Feb 2012	AD01	Registered office address changed from Dolan Park Hospital Stoney Lane Bromsgrove West Midlands B60 1LY on 9 February 2012	(1 page)
16 Dec 2011	AP01	Appointment of Mr David Paul Mills as a director	(2 pages)
18 Oct 2011	TM02	Termination of appointment of Gerard Barnes as a secretary	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Gerard Barnes as a director	(2 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 27/07/2011	(3 pages)
22 Jul 2011	MISC	Section 519	(2 pages)