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TOWER BRIDGE PIAZZA LIMITED

Company number 02539369

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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)
10 Apr 2006 288c Director's particulars changed
22 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 395 Particulars of mortgage/charge
03 Jan 2006 AA Full accounts made up to 30 June 2005
21 Sep 2005 363s Return made up to 13/09/05; full list of members
07 Jan 2005 AA Full accounts made up to 30 June 2004
21 Sep 2004 363s Return made up to 13/09/04; full list of members
26 Nov 2003 AA Full accounts made up to 30 June 2003
22 Sep 2003 363s Return made up to 13/09/03; full list of members
02 Dec 2002 AA Full accounts made up to 30 June 2002
27 Sep 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Secretary resigned
11 Sep 2002 288b Director resigned
11 Sep 2002 288a New secretary appointed
18 Mar 2002 AA Full accounts made up to 30 June 2001
25 Sep 2001 363s Return made up to 13/09/01; full list of members
21 Mar 2001 287 Registered office changed on 21/03/01 from: c/o charles russell 8-10 new fetter lane london EC4A 1RS
13 Mar 2001 AA Full accounts made up to 30 June 2000
08 Nov 2000 363s Return made up to 13/09/00; full list of members
12 Jul 2000 288a New secretary appointed
12 Jul 2000 288b Secretary resigned
02 Mar 2000 AA Full accounts made up to 30 June 1999
30 Nov 1999 287 Registered office changed on 30/11/99 from: 8 hill street london W1X 7FU
20 Oct 1999 288b Director resigned
20 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Oct 1999 363s Return made up to 13/09/99; no change of members