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TOWLBUCKLE LIMITED

Company number 01385614

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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)
08 Jan 2007 AA Accounts for a small company made up to 25 March 2006
29 Nov 2006 363s Return made up to 12/11/06; full list of members
25 Jan 2006 AA Accounts for a small company made up to 25 March 2005
23 Nov 2005 363s Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Apr 2005 288b Director resigned
13 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed
12 Jan 2005 AA Accounts for a small company made up to 25 March 2004
09 Dec 2004 363s Return made up to 12/11/04; full list of members
21 Apr 2004 288a New secretary appointed
21 Apr 2004 288b Secretary resigned;director resigned
26 Jan 2004 AA Accounts for a small company made up to 25 March 2003
03 Dec 2003 363s Return made up to 12/11/03; full list of members
27 Nov 2002 88(2)R Ad 21/11/02--------- £ si 364@1=364 £ ic 718/1082
26 Nov 2002 AA Total exemption small company accounts made up to 25 March 2002
26 Nov 2002 363s Return made up to 12/11/02; full list of members
22 Nov 2002 123 Nc inc already adjusted 19/10/02
22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2001 AA Total exemption small company accounts made up to 25 March 2001
08 Nov 2001 363s Return made up to 12/11/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 25 March 2000
16 Nov 2000 363s Return made up to 12/11/00; full list of members
18 Sep 2000 MEM/ARTS Memorandum and Articles of Association
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Dec 1999 AA Accounts for a small company made up to 25 March 1999