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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)
23 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
06 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1993 287 Registered office changed on 20/08/93 from: the northern & shell tower city harbour london E14 9GL
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Request DocumentRegistered office changed on 20/08/93 from: the northern & shell tower city harbour london E14 9GL
19 Aug 1993 363s Return made up to 07/08/93; no change of members
  • 363(287) ‐ Registered office changed on 19/08/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/08/93; no change of members
18 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 363s Return made up to 07/08/92; full list of members
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Request DocumentReturn made up to 07/08/92; full list of members
30 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
01 Feb 1992 363a Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
19 Nov 1991 88(2)R Ad 08/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/11/91--------- £ si 98@1=98 £ ic 2/100
06 Aug 1991 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
05 Aug 1991 CERTNM Company name changed waincall LIMITED\certificate issued on 06/08/91
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Request DocumentCompany name changed waincall LIMITED\certificate issued on 06/08/91
14 Nov 1990 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
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1990 287 Registered office changed on 06/11/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 06/11/90 from: 120 east road london N1 6AA
07 Aug 1990 NEWINC Incorporation