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TOWER BRIDGE PIAZZA MANAGEMENT LIMITED

Company number 02421826

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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)
20 May 1994 287 Registered office changed on 20/05/94 from: po box 199 99 bishopsgate london EC2P 2LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/05/94 from: po box 199 99 bishopsgate london EC2P 2LA
13 Nov 1993 363s Return made up to 12/09/93; full list of members
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Request DocumentReturn made up to 12/09/93; full list of members
20 Oct 1993 AA Accounts for a dormant company made up to 24 March 1993
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Request DocumentAccounts for a dormant company made up to 24 March 1993
18 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Sep 1992 363s Return made up to 12/09/92; 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 12/09/92; no change of members
26 May 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
18 May 1992 225(1) Accounting reference date extended from 31/12 to 24/03
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Request DocumentAccounting reference date extended from 31/12 to 24/03
01 Oct 1991 363b Return made up to 12/09/91; 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 12/09/91; full list of members
03 May 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
25 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
18 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1990 88(2)R Ad 12/03/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 12/03/90--------- £ si 2@1=2 £ ic 2/4
25 Apr 1990 287 Registered office changed on 25/04/90 from: 2 sergeant's inn london EC4Y 1LT
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Request DocumentRegistered office changed on 25/04/90 from: 2 sergeant's inn london EC4Y 1LT
19 Apr 1990 CERTNM Company name changed adviser (128) LIMITED\certificate issued on 20/04/90
24 Oct 1989 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
24 Oct 1989 287 Registered office changed on 24/10/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/10/89 from: classic house 174-180 old street london EC1V 9BP
12 Sep 1989 NEWINC Incorporation