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TOWERS THOMPSON LIMITED

Company number 02121447

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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)
04 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
02 Sep 1996 363s Return made up to 14/08/96; full list of members
24 Mar 1996 288 Director's particulars changed
15 Feb 1996 288 New director appointed
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1995 363s Return made up to 14/08/95; no change of members
18 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 14/08/94; no change of members
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Request DocumentReturn made up to 14/08/94; no change of members
26 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Sep 1993 363s Return made up to 14/08/93; full list of members
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Request DocumentReturn made up to 14/08/93; full list of members
15 Oct 1992 363s Return made up to 14/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 14/08/92; full list of members
08 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
25 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 287 Registered office changed on 22/07/92 from: 12 cock lane london EC1A 9BN
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Request DocumentRegistered office changed on 22/07/92 from: 12 cock lane london EC1A 9BN
13 Jan 1992 287 Registered office changed on 13/01/92 from: 32 hampstead high street london NW3 1QD
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Request DocumentRegistered office changed on 13/01/92 from: 32 hampstead high street london NW3 1QD
13 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed