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TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED

Company number 02806794

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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)
21 Mar 2002 363s Return made up to 30/03/02; full list of members
08 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Mar 2001 363s Return made up to 30/03/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
30 Mar 2000 363s Return made up to 30/03/00; no change of members
04 Nov 1999 AA Accounts for a small company made up to 31 March 1999
30 Mar 1999 363s Return made up to 30/03/99; no change of members
04 Dec 1998 AA Accounts for a small company made up to 31 March 1998
31 Mar 1998 363s Return made up to 30/03/98; full list of members
04 Dec 1997 AA Accounts for a small company made up to 31 March 1997
25 Mar 1997 363s Return made up to 30/03/97; full list of members
22 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
04 Apr 1996 363s Return made up to 30/03/96; no change of members
25 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
25 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1995 363s Return made up to 30/03/95; no change of members
30 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
19 May 1994 363s Return made up to 30/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;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 DocumentReturn made up to 30/03/94; full list of members
15 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
15 Oct 1993 88(2)O Ad 01/04/93--------- £ si 99@1
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Request DocumentAd 01/04/93--------- £ si 99@1
02 Aug 1993 88(2)P Ad 01/04/93--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/93--------- £ si 99@1=99 £ ic 1/100
26 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Apr 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned