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TOWERS THOMPSON SEAFOOD LIMITED

Company number 02324306

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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)
23 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Nov 1998 363s Return made up to 29/10/98; no change of members
18 Mar 1998 395 Particulars of mortgage/charge
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1998 395 Particulars of mortgage/charge
04 Mar 1998 155(6)a Declaration of assistance for shares acquisition
02 Mar 1998 395 Particulars of mortgage/charge
13 Nov 1997 363s Return made up to 29/10/97; no change of members
26 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Mar 1997 288b Director resigned
16 Dec 1996 363s Return made up to 29/10/96; full list of members
10 Oct 1996 287 Registered office changed on 10/10/96 from: 15A, tottenham lane, hornsey, london. N8 9DJ.
04 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Mar 1996 288 Director's particulars changed
09 Nov 1995 363s Return made up to 29/10/95; no change of members
  • 363(287) ‐ Registered office changed on 09/11/95
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
20 Sep 1995 288 New director appointed
17 Aug 1995 CERTNM Company name changed towers juniper and company limit ed\certificate issued on 18/08/95
18 Jan 1995 288 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 DocumentDirector resigned;new director appointed
04 Jan 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
17 Nov 1994 363s Return made up to 29/10/94; 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 DocumentReturn made up to 29/10/94; no change of members
03 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
22 Nov 1993 363s Return made up to 29/10/93; full list 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 DocumentReturn made up to 29/10/93; full list of members
27 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992