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TOWER HOUSE LIMITED

Company number 02600861

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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)
29 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	287	Registered office changed on 01/11/07 from: 5A st pauls crescent interchange 44 st pauls crescent agar grove camden town london NW1 9TN	View PDF Registered office changed on 01/11/07 from: 5A st pauls crescent interchange 44 st pauls crescent agar grove camden town london NW1 9TN - link opens in a new window - 1 page (1 page)
28 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
10 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 May 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	287	Registered office changed on 15/11/06 from: 6 new burlington mews regent street london W1B 4QD	View PDF Registered office changed on 15/11/06 from: 6 new burlington mews regent street london W1B 4QD - link opens in a new window - 1 page (1 page)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
07 Jun 2006	363s	Return made up to 12/04/06; full list of members	View PDF Return made up to 12/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jun 2006	363(287)	Registered office changed on 07/06/06
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
09 May 2005	169	£ sr 50@1 18/10/04	View PDF £ sr 50@1 18/10/04 - link opens in a new window - 1 page (1 page)
09 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 May 2005	363a	Return made up to 12/04/05; full list of members	View PDF Return made up to 12/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
23 Apr 2004	363a	Return made up to 12/04/04; full list of members	View PDF Return made up to 12/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2003	363a	Return made up to 12/04/03; full list of members	View PDF Return made up to 12/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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