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TOWER CERAMICS LIMITED

Company number 01139655

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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)
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 31/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 CC04 Statement of company's objects
18 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 420
11 Aug 2015 AA Accounts for a small company made up to 31 March 2015
09 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 420
29 Aug 2014 AA Accounts for a small company made up to 31 March 2014
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2014 SH10 Particulars of variation of rights attached to shares
22 Jan 2014 SH08 Change of share class name or designation
22 Jan 2014 CC04 Statement of company's objects
30 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 420
23 Aug 2013 AA Accounts for a small company made up to 31 March 2013
10 Oct 2012 AA Accounts for a small company made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Michael Edward Parry on 15 August 2011
20 Jul 2011 AA Accounts for a small company made up to 31 March 2011
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2010 AA Accounts for a small company made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
08 Sep 2010 AD01 Registered office address changed from 91 Parkway London NW1 7PP on 8 September 2010
07 Sep 2010 CH01 Director's details changed for Dr Richard John Parry on 11 August 2010
29 Jan 2010 AA Accounts for a small company made up to 31 March 2009
01 Sep 2009 363a Return made up to 11/08/09; full list of members
01 Sep 2009 353 Location of register of members