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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)
13 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
19 Nov 1991 363a Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
12 Feb 1991 363a Return made up to 14/08/90; no change of members
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Request DocumentReturn made up to 14/08/90; no change of members
27 Oct 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
12 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
27 Sep 1989 287 Registered office changed on 27/09/89 from: nitrovit house dalton thirsk north yorkshire YO7 3JE
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Request DocumentRegistered office changed on 27/09/89 from: nitrovit house dalton thirsk north yorkshire YO7 3JE
24 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1989 CERTNM Company name changed brooksharn LIMITED\certificate issued on 16/05/89
09 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1988 363 Return made up to 22/09/88; full list of members
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Request DocumentReturn made up to 22/09/88; full list of members
30 Nov 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1987 CERTNM Company name changed nitrovit (south) LIMITED\certificate issued on 25/11/87
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Request DocumentCompany name changed nitrovit (south) LIMITED\certificate issued on 25/11/87
29 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed