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TOWER MAGAZINES LIMITED

Company number 02528573

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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)
06 Jul 2012 CH01 Director's details changed for Mr Richard Clive Desmond on 4 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Martin Stephen Ellice on 4 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Paul Michael Ashford on 4 July 2012
06 Jul 2012 CH03 Secretary's details changed for Mr Martin Stephen Ellice on 4 July 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Martin Stephen Ellice on 4 July 2011
08 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jul 2009 363a Return made up to 04/07/09; full list of members
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2008 363s Return made up to 04/07/08; full list of members
02 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jul 2007 363s Return made up to 04/07/07; full list of members
29 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jul 2006 363s Return made up to 04/07/06; full list of members
05 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jul 2005 363s Return made up to 04/07/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05
22 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Oct 2004 287 Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX
20 Jul 2004 363s Return made up to 04/07/04; full list of members
12 Jul 2004 225 Accounting reference date extended from 30/12/03 to 31/12/03
07 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002