- Company Overview for TOWER UK LIMITED (02140230)
- Filing history for TOWER UK LIMITED (02140230)
- People for TOWER UK LIMITED (02140230)
- Charges for TOWER UK LIMITED (02140230)
- Insolvency for TOWER UK LIMITED (02140230)
- More for TOWER UK LIMITED (02140230)
| 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 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 21 Apr 2010 | AD01 | Registered office address changed from 15 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4NY on 21 April 2010 | |
| 22 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 13 Sep 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 05 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 15 Apr 2009 | 287 | Registered office changed on 15/04/2009 from broad house the broadway old hatfield hertfordshire AL9 5BG | |
| 08 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Apr 2009 | CERTNM | Company name changed composite video LIMITED\certificate issued on 06/04/09 | |
| 27 Mar 2009 | 225 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 | |
| 23 Mar 2009 | 288b | Appointment terminated director and secretary charlotte bennett | |
| 23 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 23 Mar 2009 | 288a | Director appointed mark braunstein | |
| 23 Mar 2009 | 288a | Director appointed erick krein | |
| 23 Mar 2009 | 288a | Director and secretary appointed james veltrie | |
| 23 Mar 2009 | 288b | Appointment terminated director timothy bennett | |
| 19 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 10 Feb 2009 | 363a | Return made up to 14/12/08; full list of members | |
| 16 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 01 Feb 2008 | 363s | Return made up to 14/12/07; no change of members | |
| 05 Jan 2007 | 363s | Return made up to 14/12/06; full list of members | |
| 11 Dec 2006 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 28 Feb 2006 | 363s | Return made up to 14/12/05; full list of members | |
| 28 Dec 2005 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 23 Mar 2005 | AA | Total exemption small company accounts made up to 30 September 2004 |