TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED

Company number 02059873

Date	Type	Description	View / Download
14 Jul 1998	363s	Return made up to 10/07/98; full list of members	(14 pages)
26 Mar 1998	288a	New secretary appointed	(2 pages)
26 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
26 Mar 1998	287	Registered office changed on 26/03/98 from: 7 the ivoryhouse world tradecentre london E1 9AT	(1 page)
18 Dec 1997	AA	Full accounts made up to 30 April 1997	(11 pages)
11 Aug 1997	363s	Return made up to 10/07/97; change of members	(8 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
27 Dec 1996	225	Accounting reference date extended from 31/12/96 to 30/04/97	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
08 Aug 1996	363s	Return made up to 10/07/96; change of members	(8 pages)
16 Jan 1996	288	Director resigned	(1 page)
06 Dec 1995	288	Director resigned	(2 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
09 Aug 1995	363s	Return made up to 10/07/95; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
06 Jun 1995	288	New director appointed	(2 pages)
09 May 1995	288	New director appointed	(2 pages)
09 May 1995	288	Director resigned	(2 pages)
09 May 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
23 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	363s	Return made up to 10/07/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	AUD	Auditor's resignation	(1 page)
04 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next