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TOWER MINT LIMITED

Company number 01276974

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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)
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
03 Jun 2008 363a Return made up to 18/05/08; full list of members
02 Jun 2008 288b Appointment terminated director rodney sugden
14 May 2008 AA Accounts for a small company made up to 31 December 2007
22 Sep 2007 288a New director appointed
14 Aug 2007 AA Accounts for a small company made up to 31 December 2006
19 Jun 2007 363a Return made up to 18/05/07; full list of members
05 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 288a New director appointed
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 AA Accounts for a small company made up to 31 December 2005
13 Jul 2006 363a Return made up to 18/05/06; full list of members
18 Oct 2005 AA Accounts for a small company made up to 31 December 2004
01 Jun 2005 363s Return made up to 18/05/05; full list of members
09 Jun 2004 363s Return made up to 18/05/04; full list of members
27 May 2004 AA Accounts for a small company made up to 31 December 2003
29 Jun 2003 AA Accounts for a small company made up to 31 December 2002
04 Jun 2003 363s Return made up to 18/05/03; full list of members
30 Sep 2002 AA Accounts for a small company made up to 31 December 2001
06 Jun 2002 363s Return made up to 18/05/02; full list of members
30 Oct 2001 288a New director appointed