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TWG REALISATIONS (2009) LIMITED

Company number 00841325

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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)
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 288a New director appointed
10 Sep 2002 288a New director appointed
10 Sep 2002 288a New director appointed
10 Sep 2002 288a New secretary appointed;new director appointed
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002 363a Return made up to 01/06/02; full list of members
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2002 288c Director's particulars changed
28 Nov 2001 AA Accounts made up to 25 August 2001
15 Aug 2001 363a Return made up to 10/08/01; full list of members
24 Apr 2001 AA Accounts made up to 26 August 2000
15 Nov 2000 288c Director's particulars changed
16 Oct 2000 288a New director appointed
15 Sep 2000 288c Director's particulars changed
14 Sep 2000 287 Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288a New secretary appointed
25 Aug 2000 288b Secretary resigned