Titan Wood Limited

Company Name	Titan Wood Limited
Company Status	Active
Company Number	04738951
Category	Private Limited Company
Incorporation Date	17 April 2003(21 years ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Johannes Catharina Hermanus Leonardus Pauli
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2010(6 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Brettenham House 19 Lancaster Place London WC2E 7EN

Director Name	Mr William Bickerton Rudge
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Brettenham House 19 Lancaster Place London WC2E 7EN

Director Name	Mr Robert John Harris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettenham House 19 Lancaster Place London WC2E 7EN

Director Name	Glyn Collen Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Director Name	Mr Edward James Pratt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	23 Winslow Road Hammersmith London W6 9SF

Secretary Name	Mr Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Marshside Canterbury Kent CT3 4EE

Director Name	Mr Brian Buckley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(7 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 13 December 2004)
Role	Business Consultant
Country of Residence	England
Correspondence Address	100 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9AW

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(7 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 13 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Hamlet High Bank Lane Bolton Lancashire BL6 4QT

Director Name	Stephen Andrew Forsyth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(7 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 27 December 2006)
Role	Company Director
Correspondence Address	PO Box 42127 Abu Dhabi United Arab Emirates

Director Name	William Paterson Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2010)
Role	Company Executive
Country of Residence	Switzerland
Correspondence Address	Fourth Floor 15 Rue De La Confederation 1204 Geneva Foreign

Director Name	Finlay Iain Morrison
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2008)
Role	Company Executive
Correspondence Address	5826 Bent Creek Trail Dallas Texas 75252 United States

Director Name	Mr Kevin David Wood
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Old Grange Farm Old Lane Bramhope Leeds West Yorkshire LS16 9HT

Director Name	Mr Adrian Wyn-Griffiths
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kensington Centre 66 Hammersmtih Road London W14 8UD

Secretary Name	Adrian Wyn-Griffths
Nationality	British
Status	Resigned
Appointed	05 February 2009(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 August 2010)
Role	Company Director
Correspondence Address	Kensington Centre 66 Hammersmtih Road London W14 8UD

Director Name	Mr Paul Hugh Anthony Clegg
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(6 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettenham House 19 Lancaster Place London WC2E 7EN

Director Name	Mr Martin John Robinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(15 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettenham House 19 Lancaster Place London WC2E 7EN

Director Name	Mr Angus John Dodwell
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2022)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Brettenham House 19 Lancaster Place London WC2E 7EN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	accoya.com

Location

Registered Address	4th Floor 3 Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

11.6m at €1	Accsys Technologies PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,477,896
Gross Profit	£1,864,570
Net Worth	-£70,998,963
Cash	£384,386
Current Liabilities	£93,360,147

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

18 October 2021	Delivered on: 20 October 2021 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
5 October 2021	Delivered on: 6 October 2021 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Particulars: Fixed charge over any land or intellectual property from time to time owned by the company. Outstanding

Filing History

12 November 2020	Appointment of Mr Robert John Harris as a director on 15 October 2020 (2 pages)
3 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 31 March 2019 (26 pages)
2 January 2020	Termination of appointment of Paul Hugh Anthony Clegg as a director on 31 December 2019 (1 page)
11 April 2019	Termination of appointment of Martin John Robinson as a director on 5 April 2019 (1 page)
1 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (25 pages)
17 September 2018	Appointment of Mr Martin John Robinson as a director on 14 August 2018 (2 pages)
30 August 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
22 August 2018	Appointment of Mr Angus John Dodwell as a director on 14 August 2018 (2 pages)
21 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
20 August 2018	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
5 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (26 pages)
18 December 2017	Full accounts made up to 31 March 2017 (26 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (29 pages)
6 January 2017	Full accounts made up to 31 March 2016 (29 pages)
23 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 EUR 11,586,800 (4 pages)
23 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 EUR 11,586,800 (4 pages)
25 April 2016	Director's details changed for Mr William Bickerton Rudge on 23 December 2015 (2 pages)
25 April 2016	Director's details changed for Mr William Bickerton Rudge on 23 December 2015 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (25 pages)
6 January 2016	Full accounts made up to 31 March 2015 (25 pages)
23 December 2015	Registered office address changed from Royal Albert House Sheet Street Windsor SL4 1BE to Brettenham House 19 Lancaster Place London WC2E 7EN on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from Royal Albert House Sheet Street Windsor SL4 1BE to Brettenham House 19 Lancaster Place London WC2E 7EN on 23 December 2015 (1 page)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 EUR 11,586,800 (5 pages)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 EUR 11,586,800 (5 pages)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
23 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
23 January 2015	Statement of company's objects (2 pages)
23 January 2015	Statement of company's objects (2 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
9 January 2015	Full accounts made up to 31 March 2014 (25 pages)
9 January 2015	Full accounts made up to 31 March 2014 (25 pages)
3 September 2014	Director's details changed for Mr Paul Hugh Anthony Clegg on 10 August 2014 (2 pages)
3 September 2014	Director's details changed for Mr Paul Hugh Anthony Clegg on 10 August 2014 (2 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 EUR 11,586,800 (6 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 EUR 11,586,800 (6 pages)
2 January 2014	Full accounts made up to 31 March 2013 (23 pages)
2 January 2014	Full accounts made up to 31 March 2013 (23 pages)
14 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
3 January 2013	Full accounts made up to 31 March 2012 (23 pages)
3 January 2013	Full accounts made up to 31 March 2012 (23 pages)
15 October 2012	Appointment of Mr William Bickerton Rudge as a director (2 pages)
15 October 2012	Appointment of Mr William Bickerton Rudge as a director (2 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Director's details changed for Mr Paul Hugh Anthony Clegg on 8 July 2011 (2 pages)
23 April 2012	Director's details changed for Mr Paul Hugh Anthony Clegg on 8 July 2011 (2 pages)
23 April 2012	Director's details changed for Mr Paul Hugh Anthony Clegg on 8 July 2011 (2 pages)
30 December 2011	Full accounts made up to 31 March 2011 (21 pages)
30 December 2011	Full accounts made up to 31 March 2011 (21 pages)
20 September 2011	Auditor's resignation (3 pages)
20 September 2011	Auditor's resignation (3 pages)
14 September 2011	Section 519 (1 page)
14 September 2011	Section 519 (1 page)
7 July 2011	Registered office address changed from Royal Albert House Sheet Street Windsor England SL4 1BE England on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Royal Albert House Sheet Street Windsor England SL4 1BE England on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Royal Albert House Sheet Street Windsor England SL4 1BE England on 7 July 2011 (1 page)
4 July 2011	Registered office address changed from Kensington Centre 66 Hammersmtih Road London W14 8UD on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Kensington Centre 66 Hammersmtih Road London W14 8UD on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Kensington Centre 66 Hammersmtih Road London W14 8UD on 4 July 2011 (1 page)
20 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
18 May 2011	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
20 January 2011	Full accounts made up to 31 March 2010 (20 pages)
20 January 2011	Full accounts made up to 31 March 2010 (20 pages)
23 November 2010	Register(s) moved to registered inspection location (2 pages)
23 November 2010	Register inspection address has been changed (2 pages)
23 November 2010	Register(s) moved to registered inspection location (2 pages)
23 November 2010	Register inspection address has been changed (2 pages)
16 August 2010	Termination of appointment of Adrian Wyn-Griffiths as a director (1 page)
16 August 2010	Termination of appointment of Adrian Wyn-Griffths as a secretary (1 page)
16 August 2010	Termination of appointment of Adrian Wyn-Griffiths as a director (1 page)
16 August 2010	Termination of appointment of Adrian Wyn-Griffths as a secretary (1 page)
6 May 2010	Director's details changed for Adrian Wyn-Griffiths on 17 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Adrian Wyn-Griffths on 17 April 2010 (1 page)
6 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Adrian Wyn-Griffiths on 17 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Paul Hugh Anthony Clegg on 17 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Paul Hugh Anthony Clegg on 17 April 2010 (2 pages)
6 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Adrian Wyn-Griffths on 17 April 2010 (1 page)
7 April 2010	Termination of appointment of William Paterson Brown as a director (1 page)
7 April 2010	Termination of appointment of Kevin Wood as a director (1 page)
7 April 2010	Termination of appointment of Kevin Wood as a director (1 page)
7 April 2010	Appointment of Mr Johannes Catharina Hermanus Leonardus Pauli as a director (2 pages)
7 April 2010	Termination of appointment of William Paterson Brown as a director (1 page)
7 April 2010	Appointment of Mr Johannes Catharina Hermanus Leonardus Pauli as a director (2 pages)
17 October 2009	Full accounts made up to 31 March 2009 (23 pages)
17 October 2009	Full accounts made up to 31 March 2009 (23 pages)
11 September 2009	Director appointed paul clegg (2 pages)
11 September 2009	Director appointed paul clegg (2 pages)
1 May 2009	Return made up to 17/04/09; full list of members (7 pages)
1 May 2009	Return made up to 17/04/09; full list of members (7 pages)
21 March 2009	Appointment terminated secretary christopher morse (1 page)
21 March 2009	Appointment terminated secretary christopher morse (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 7 queen street mayfair london W1J 5PB (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 7 queen street mayfair london W1J 5PB (1 page)
21 March 2009	Secretary appointed adrian wyn-griffths (2 pages)
21 March 2009	Secretary appointed adrian wyn-griffths (2 pages)
26 January 2009	Full accounts made up to 31 March 2008 (17 pages)
26 January 2009	Full accounts made up to 31 March 2008 (17 pages)
15 December 2008	Appointment terminated director finlay morrison (1 page)
15 December 2008	Director appointed adrian wyn-griffiths (2 pages)
15 December 2008	Appointment terminated director finlay morrison (1 page)
15 December 2008	Director appointed adrian wyn-griffiths (2 pages)
8 July 2008	Appointment terminated director glyn thomas (1 page)
8 July 2008	Appointment terminated director glyn thomas (1 page)
8 July 2008	Director appointed kevin david wood (2 pages)
8 July 2008	Director appointed kevin david wood (2 pages)
2 June 2008	Return made up to 17/04/08; full list of members (7 pages)
2 June 2008	Return made up to 17/04/08; full list of members (7 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
22 August 2007	Full accounts made up to 31 March 2007 (15 pages)
22 August 2007	Full accounts made up to 31 March 2007 (15 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
1 May 2007	Return made up to 17/04/07; full list of members (7 pages)
1 May 2007	Return made up to 17/04/07; full list of members (7 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (1 page)
7 August 2006	Full accounts made up to 31 March 2006 (15 pages)
7 August 2006	Full accounts made up to 31 March 2006 (15 pages)
15 May 2006	Return made up to 17/04/06; full list of members (7 pages)
15 May 2006	Return made up to 17/04/06; full list of members (7 pages)
23 November 2005	Full accounts made up to 31 March 2005 (16 pages)
23 November 2005	Full accounts made up to 31 March 2005 (16 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 July 2005	Registered office changed on 04/07/05 from: 46 berkeley square, mayfair, london, W1J 5AT (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 46 berkeley square, mayfair, london, W1J 5AT (1 page)
19 May 2005	Div 17/12/04 (1 page)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 May 2005	Resolutions RES13 ‐ Redemption 17/12/04 (12 pages)
19 May 2005	Notice of assignment of name or new name to shares (1 page)
19 May 2005	Resolutions RES13 ‐ Redemption 17/12/04 (12 pages)
19 May 2005	Return made up to 17/04/05; full list of members (11 pages)
19 May 2005	Eur sr 1836600@1 17/12/04 (2 pages)
19 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (12 pages)
19 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (12 pages)
19 May 2005	Notice of assignment of name or new name to shares (1 page)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 May 2005	Div 17/12/04 (1 page)
19 May 2005	Eur sr 1836600@1 17/12/04 (2 pages)
19 May 2005	Return made up to 17/04/05; full list of members (11 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
15 December 2004	Full accounts made up to 31 March 2004 (18 pages)
15 December 2004	Full accounts made up to 31 March 2004 (18 pages)
16 July 2004	Ad 07/07/04--------- eur si 1400000@1=1400000 eur ic 9586600/10986600 (2 pages)
16 July 2004	Ad 07/07/04--------- eur si 1400000@1=1400000 eur ic 9586600/10986600 (2 pages)
10 May 2004	Return made up to 17/04/04; full list of members (12 pages)
10 May 2004	Return made up to 17/04/04; full list of members (12 pages)
25 February 2004	New director appointed (3 pages)
25 February 2004	New director appointed (3 pages)
7 February 2004	New director appointed (1 page)
7 February 2004	New director appointed (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
31 December 2003	Ad 11/12/03--------- eur si 1@1 (2 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 December 2003	Ad 11/12/03--------- eur si 3099999@1 (2 pages)
31 December 2003	Ad 11/12/03--------- eur si 1@1 (2 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2003	Ad 11/12/03--------- eur si 3099999@1 (2 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2003	Memorandum and Articles of Association (28 pages)
31 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
31 December 2003	Memorandum and Articles of Association (28 pages)
31 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
25 July 2003	Ad 13/06/03--------- eur si 142@1 (2 pages)
25 July 2003	Ad 13/06/03--------- eur si 142@1 (2 pages)
23 July 2003	Ad 01/07/03--------- eur si [email protected] (2 pages)
23 July 2003	Resolutions RES13 ‐ Re sub-division 26/06/03 (24 pages)
23 July 2003	Ad 01/07/03--------- eur si 6486458@1 (2 pages)
23 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (24 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 July 2003	Resolutions RES13 ‐ Re sub-division 26/06/03 (24 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 July 2003	Ad 01/07/03--------- eur si 6486458@1 (2 pages)
23 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (24 pages)
23 July 2003	Ad 01/07/03--------- eur si [email protected] (2 pages)
23 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (24 pages)
23 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (24 pages)
15 July 2003	Â£ ic 100/0 13/06/03 Â£ sr 100@1=100 (2 pages)
15 July 2003	Nc inc already adjusted 13/06/03 (2 pages)
15 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2003	Nc dec already adjusted 13/06/03 (2 pages)
15 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2003	Nc dec already adjusted 13/06/03 (2 pages)
15 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2003	Â£ ic 100/0 13/06/03 Â£ sr 100@1=100 (2 pages)
15 July 2003	Nc inc already adjusted 13/06/03 (2 pages)
26 June 2003	Registered office changed on 26/06/03 from: 23 winslow road, london, W6 9SF (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 23 winslow road, london, W6 9SF (1 page)
7 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
7 May 2003	Ad 17/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 2003	Ad 17/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned (1 page)
17 April 2003	Incorporation (17 pages)
17 April 2003	Incorporation (17 pages)

Titan Wood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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