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TOWER LEASING LIMITED

Company number 02296333

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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)
19 Apr 2006 363s Return made up to 15/03/06; full list of members
09 Mar 2006 395 Particulars of mortgage/charge
03 Nov 2005 169 £ ic 250005/237505 10/10/05 £ sr 12500@1=12500
15 Apr 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 363s Return made up to 15/03/05; full list of members
26 Apr 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 363s Return made up to 15/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2003 363s Return made up to 15/03/03; full list of members
05 Apr 2003 AA Full accounts made up to 31 December 2002
22 Jul 2002 AA Full accounts made up to 31 December 2001
18 Jun 2002 363s Return made up to 15/03/02; full list of members
05 Apr 2001 AA Full accounts made up to 31 December 2000
09 Mar 2001 363s Return made up to 15/03/01; full list of members
31 Jan 2001 288a New director appointed
11 May 2000 363s Return made up to 15/03/00; full list of members
05 May 2000 AA Full accounts made up to 31 December 1999
12 Oct 1999 288b Secretary resigned;director resigned
12 Oct 1999 288a New secretary appointed
18 Mar 1999 363s Return made up to 15/03/99; full list of members
18 Mar 1999 AA Full accounts made up to 31 December 1998
05 Feb 1999 403a Declaration of satisfaction of mortgage/charge
23 Dec 1998 288b Director resigned
04 Dec 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
04 Dec 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
04 Dec 1998 169 £ ic 357150/250005 11/11/98 £ sr 107145@1=107145