TOWERS BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 02598310

Date	Type	Description	View / Download
21 Dec 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
04 Jun 2018	TM01	Termination of appointment of James Isadore Gold as a director on 23 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Paul Brandman as a director on 23 May 2018	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
03 Jun 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 11	(6 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 11	(6 pages)
02 Feb 2015	AP01	Appointment of Mr James Isadore Gold as a director on 28 January 2015	(2 pages)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
04 Sep 2014	AD01	Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR to Unit 1 Towers Business Park, Carey Way, Wembley, M Towers Business Park Carey Way Wembley Middlesex HA9 0LQ on 4 September 2014	(1 page)
04 Sep 2014	AP01	Appointment of Mrs Rita Verma as a director on 14 July 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Jack Michael Fisher as a director on 14 July 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Fiona Mary O'donnell as a secretary on 14 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Patrick Joseph Carey as a director on 14 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of John Carey as a director on 14 July 2014	(1 page)
13 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders	(5 pages)
13 May 2014	AP03	Appointment of Mrs Fiona Mary O'donnell as a secretary	(2 pages)
13 May 2014	TM02	Termination of appointment of Dermot Purcell as a secretary	(1 page)
15 Apr 2014	SH19	Statement of capital on 15 April 2014 GBP 11	(4 pages)
15 Apr 2014	SH20	Statement by directors	(1 page)
15 Apr 2014	CAP-SS	Solvency statement dated 28/03/14	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share certificates 28/03/2014	(1 page)