TOWERITE LIMITED

Company number 02433029

Date	Type	Description	View / Download
15 Sep 2011	AD01	Registered office address changed from Purlieu's Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY England on 15 September 2011	(1 page)
29 Mar 2011	AD01	Registered office address changed from the Parlour Lamport Manor Old Road Lamport Northamptonshire NN6 9HF on 29 March 2011	(1 page)
28 Mar 2011	AA01	Current accounting period shortened from 31 December 2011 to 31 March 2011	(1 page)
28 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(8 pages)
14 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 May 2010	AP01	Appointment of Mr John William Charles Charlton as a director	(2 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 May 2010	AP01	Appointment of Mr Richard Hodgson as a director	(2 pages)
04 May 2010	AP03	Appointment of Mr John William Charles Charlton as a secretary	(1 page)
04 May 2010	AP01	Appointment of Mr John Teasdale Dobson as a director	(2 pages)
04 May 2010	AP01	Appointment of Mr John Prowse as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Michael Hunter as a director	(1 page)
29 Apr 2010	TM02	Termination of appointment of Vanessa Steele as a secretary	(1 page)
17 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Michael Robert Hunter on 17 November 2009	(2 pages)
07 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
19 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
19 Nov 2008	288c	Secretary's change of particulars / vanessa steele / 16/10/2008	(1 page)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
27 Feb 2008	288c	Secretary's change of particulars / vanessa mckie / 21/02/2008	(1 page)
21 Nov 2007	363s	Return made up to 31/10/07; no change of members	(6 pages)

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