- Company Overview for TOWER BRIDGE PIAZZA LIMITED (02539369)
- Filing history for TOWER BRIDGE PIAZZA LIMITED (02539369)
- People for TOWER BRIDGE PIAZZA LIMITED (02539369)
- Charges for TOWER BRIDGE PIAZZA LIMITED (02539369)
- More for TOWER BRIDGE PIAZZA LIMITED (02539369)
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) |
---|---|---|---|
13 Mar 1999 | AA | Full accounts made up to 30 June 1998 | |
08 Oct 1998 | 363s | Return made up to 13/09/98; full list of members | |
18 May 1998 | 225 | Accounting reference date shortened from 31/12/98 to 30/06/98 | |
24 Apr 1998 | 395 | Particulars of mortgage/charge | |
09 Apr 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Apr 1998 | 288a |
New secretary appointed
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|
Request DocumentNew secretary appointed |
06 Apr 1998 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
06 Apr 1998 | 288b |
Secretary resigned
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|
Request DocumentSecretary resigned |
04 Apr 1998 | 395 | Particulars of mortgage/charge | |
04 Apr 1998 | 395 | Particulars of mortgage/charge | |
03 Apr 1998 | 155(6)a | Declaration of assistance for shares acquisition | |
03 Apr 1998 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
03 Apr 1998 | 288b |
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 |
03 Apr 1998 | 288b |
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 |
03 Apr 1998 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
03 Apr 1998 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
03 Apr 1998 | 287 |
Registered office changed on 03/04/98 from: 10 lower thames street london EC3R 6AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 03/04/98 from: 10 lower thames street london EC3R 6AE |
01 Apr 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Feb 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Feb 1998 | AA | Full accounts made up to 31 December 1997 | |
28 Oct 1997 | CERTNM | Company name changed tbe investments LIMITED\certificate issued on 29/10/97 | |
30 Sep 1997 | 363a | Return made up to 13/09/97; full list of members | |
05 Mar 1997 | AA | Full accounts made up to 31 December 1996 | |
09 Dec 1996 | 288c | Director's particulars changed | |
03 Oct 1996 | 363a | Return made up to 13/09/96; no change of members |