TWENTYTHREE LIMITED

Company Documents

DateDescription
29/05/1429 May 2014 APPOINTMENT TERMINATED, SECRETARY SIMEON LISTER

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR SIMEON LISTER

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15/01/1415 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/01/1311 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCSHERRY / 19/12/2011

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21/12/1121 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCSHERRY / 01/07/2010

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27/01/1127 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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13/07/1013 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCSHERRY / 01/10/2009

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22/12/0922 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/02/094 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/01/084 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/01/0715 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/12/0522 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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31/05/0531 May 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM:
118 TRAFALGAR STREET
SHEFFIELD
SOUTH YORKSHIRE S1 4JT

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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30/01/0430 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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06/03/036 March 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/01/0229 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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30/01/0130 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 SECRETARY RESIGNED

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10/12/9910 December 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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