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TOWERIVER LIMITED

Company number 01975663

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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)
29 Jul 2001 AA Accounts made up to 31 December 2000
24 Jul 2001 363a Return made up to 22/06/01; full list of members
10 May 2001 288a New secretary appointed;new director appointed
30 Apr 2001 288b Secretary resigned;director resigned
17 Nov 2000 288b Secretary resigned;director resigned
16 Nov 2000 288a New secretary appointed;new director appointed
21 Aug 2000 AA Accounts made up to 31 December 1999
28 Jun 2000 363a Return made up to 22/06/00; full list of members
27 Jul 1999 AA Accounts made up to 31 December 1998
07 Jul 1999 363a Return made up to 22/06/99; full list of members
30 Jul 1998 AA Accounts made up to 31 December 1997
22 Jul 1998 363s Return made up to 22/06/98; no change of members
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 288b Director resigned
16 Jul 1997 288b Director resigned
16 Jul 1997 288b Secretary resigned;director resigned
16 Jul 1997 288a New director appointed
16 Jul 1997 288a New secretary appointed;new director appointed
16 Jul 1997 288a New director appointed
16 Jul 1997 287 Registered office changed on 16/07/97 from: london television centre 58-72 upper ground london SE1 9NE
13 Jul 1997 363s Return made up to 22/06/97; no change of members
16 Dec 1996 AUD Auditor's resignation
18 Oct 1996 AA Full accounts made up to 31 December 1995
03 Aug 1996 363s Return made up to 22/06/96; full list of members