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TWIGDEN HOMES LIMITED

Company number 02205712

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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 Jun 2014 AP01 Appointment of Mrs Sarah Jayne Cooper as a director
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
29 Oct 2013 AA Full accounts made up to 30 June 2013
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2013 CC04 Statement of company's objects
02 Jul 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 Ian Michael Lawson
24 Jun 2013 TM01 Termination of appointment of Ian Lawson as a director
  • ANNOTATION A second filed TM01 was registered on 02/07/2013
21 Feb 2013 AP01 Appointment of Mr John Bruce Anderson as a director
13 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Mr Mark Andrew Craig Smith on 9 February 2013
23 Oct 2012 CH01 Director's details changed for Mr Ian Michael Lawson on 22 October 2012
13 Sep 2012 AA Full accounts made up to 30 June 2012
09 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 30 June 2011
09 Jun 2011 CH01 Director's details changed for Mr Nicholas Charles Moore on 28 April 2011
09 Jun 2011 CH01 Director's details changed for Mr Christopher King on 24 May 2011
23 May 2011 AP01 Appointment of Mr Trevor David Thomas as a director
18 Apr 2011 TM01 Termination of appointment of Theresa Cremin as a director
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
29 Sep 2010 AP01 Appointment of Mrs Theresa Bernadette Cremin as a director
29 Sep 2010 AP01 Appointment of Mr Alastair James Gordon-Stewart as a director
27 Sep 2010 TM01 Termination of appointment of Denise Holdom as a director
24 Sep 2010 AA Full accounts made up to 30 June 2010