TOWERING LEISURE LIMITED

Company number 02786504

Date	Type	Description	View / Download
12 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
25 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(6 pages)
25 Feb 2010	CH01	Director's details changed for Christos Loizos Mavroudis on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Andrew Loizos Mavroudis on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Colin John Abbott on 1 October 2009	(2 pages)
19 Feb 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 21 January 2010	(7 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ C nekrews & l mavroudis applied for 25,050 b ord shares 18/12/2009 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 501,501	(4 pages)
26 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(22 pages)
24 Nov 2009	AAMD	Amended accounts made up to 30 September 2008	(8 pages)
17 Sep 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
01 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
13 Feb 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(14 pages)
30 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
28 Jul 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
18 Jul 2008	AUD	Auditor's resignation	(1 page)
20 Jun 2008	363a	Return made up to 03/02/08; full list of members	(4 pages)
19 Jun 2008	353	Location of register of members	(1 page)
10 Apr 2008	288b	Appointment terminated secretary andrew mavroudis	(1 page)
16 Nov 2007	288a	New secretary appointed	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
15 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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