TOWERS THOMPSON LIMITED

Company number 02121447

Date	Type	Description	View / Download
19 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
31 May 2002	AUD	Auditor's resignation	(1 page)
08 Nov 2001	363s	Return made up to 14/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
28 Oct 2001	288c	Director's particulars changed	(1 page)
13 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
29 Aug 2000	363s	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
03 May 2000	288a	New director appointed	(2 pages)
10 Nov 1999	363s	Return made up to 14/08/99; full list of members	(8 pages)
17 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
21 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
30 Oct 1998	363s	Return made up to 14/09/98; no 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
01 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
12 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
04 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
27 Feb 1998	288b	Director resigned	(1 page)
26 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
21 Aug 1997	363s	Return made up to 14/08/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Oct 1996	287	Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ	(1 page)