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TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED

Company number 02059873

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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)
15 Jul 2010 CH01 Director's details changed for Lady Una Garley Miller on 10 July 2010
15 Jul 2010 CH01 Director's details changed for Peter Michael Rex Olley on 10 July 2010
15 Jul 2010 CH01 Director's details changed for Graham Paul Kershaw on 10 July 2010
15 Jul 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 10 July 2010
27 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jul 2009 363a Return made up to 10/07/09; full list of members
23 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
11 Aug 2008 363a Return made up to 10/07/08; full list of members
11 Aug 2008 353 Location of register of members
13 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
08 Aug 2007 363a Return made up to 10/07/07; full list of members
02 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
20 Feb 2007 288a New director appointed
30 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
30 Nov 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
14 Nov 2006 288a New secretary appointed
14 Nov 2006 287 Registered office changed on 14/11/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT
14 Nov 2006 288b Secretary resigned
09 Nov 2006 288a New director appointed
16 Oct 2006 363s Return made up to 10/07/06; full list of members
04 Aug 2006 AA Total exemption full accounts made up to 30 April 2005
13 Apr 2006 288b Director resigned
30 Nov 2005 363s Return made up to 10/07/05; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
18 Aug 2004 363s Return made up to 10/07/04; no change of members