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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)
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
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 288b Director resigned
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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
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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