- Company Overview for TOWERMEAD PROPERTIES LIMITED (02447614)
- Filing history for TOWERMEAD PROPERTIES LIMITED (02447614)
- People for TOWERMEAD PROPERTIES LIMITED (02447614)
- Charges for TOWERMEAD PROPERTIES LIMITED (02447614)
- More for TOWERMEAD PROPERTIES LIMITED (02447614)
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) |
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02 Feb 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Jul 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
07 Mar 1994 | 363s |
Return made up to 29/11/93; no change of members
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|
Request DocumentReturn made up to 29/11/93; no change of members |
01 Mar 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
09 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
19 Nov 1992 | 363s |
Return made up to 29/11/92; full list of members
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|
Request DocumentReturn made up to 29/11/92; full list of members |
11 May 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
26 Mar 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03 |
20 Feb 1992 | 363b |
Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members |
19 Feb 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Feb 1991 | 287 |
Registered office changed on 04/02/91 from: 125 clarence gate gardens glentworth street london NW1
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Request DocumentRegistered office changed on 04/02/91 from: 125 clarence gate gardens glentworth street london NW1 |
05 Feb 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
05 Feb 1990 | 88(2)R |
Ad 13/12/89--------- £ si 621958@1=621958 £ ic 2/621960
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Request DocumentAd 13/12/89--------- £ si 621958@1=621958 £ ic 2/621960 |
05 Feb 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
15 Jan 1990 | 123 |
£ nc 100/750000 13/12/89
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Request Document£ nc 100/750000 13/12/89 |
11 Jan 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
11 Jan 1990 | 287 |
Registered office changed on 11/01/90 from: 84/86 baker street london W1
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Request DocumentRegistered office changed on 11/01/90 from: 84/86 baker street london W1 |
11 Jan 1990 | MEM/ARTS | Memorandum and Articles of Association | |
03 Jan 1990 | CERTNM |
Company name changed plankarea LIMITED\certificate issued on 29/12/89
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Request DocumentCompany name changed plankarea LIMITED\certificate issued on 29/12/89 |
29 Nov 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |