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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)
20 Aug 1996 AUD Auditor's resignation
27 Feb 1996 AA Full accounts made up to 31 December 1995
26 Sep 1995 363x Return made up to 13/09/95; change of members
24 May 1995 288 Director's particulars changed
01 Mar 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1994 CERTNM Company name changed t b e (aria house) LIMITED\certificate issued on 15/11/94
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Request DocumentCompany name changed t b e (aria house) LIMITED\certificate issued on 15/11/94
04 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
16 Sep 1994 363x Return made up to 13/09/94; full list of members
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Request DocumentReturn made up to 13/09/94; full list of members
20 May 1994 287 Registered office changed on 20/05/94 from: po box 199, 99 bishopsgate, london. EC2P 2LA
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Request DocumentRegistered office changed on 20/05/94 from: po box 199, 99 bishopsgate, london. EC2P 2LA
12 Nov 1993 363s Return made up to 13/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 13/09/93; no change of members
19 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
19 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Dec 1992 363a Return made up to 13/09/92; no change of members
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Request DocumentReturn made up to 13/09/92; no change of members
08 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
02 Oct 1991 363b Return made up to 13/09/91; full list of members
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Request DocumentReturn made up to 13/09/91; full list of members
18 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
17 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12