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TOWERMEAD PROPERTIES LIMITED

Company number 02447614

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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)
02 Feb 1995 AA Full accounts made up to 31 March 1994
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 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
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 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