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THE TOWERS PARSON STREET MANAGEMENT COMPANY LIMITED

Company number 02946353

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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)
06 Feb 2000 288a New director appointed
27 Jan 2000 AA Accounts for a small company made up to 31 March 1999
05 Oct 1999 363s Return made up to 07/07/99; no change of members
  • 363(287) ‐ Registered office changed on 05/10/99
22 Jul 1999 287 Registered office changed on 22/07/99 from: 1 tyburn lane harrow middx HA1 3AG
21 Jul 1999 AA Accounts for a small company made up to 31 March 1998
06 Aug 1998 363s Return made up to 07/07/98; change of members
27 Jan 1998 AA Accounts for a small company made up to 31 March 1997
23 Dec 1997 288a New secretary appointed;new director appointed
23 Dec 1997 288b Director resigned
09 Jul 1997 363s Return made up to 07/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 1997 288a New director appointed
06 Jan 1997 288b Director resigned
08 Oct 1996 288a New director appointed
15 Aug 1996 AA Accounts for a small company made up to 31 March 1996
09 Aug 1996 288 Director resigned
09 Aug 1996 288 Secretary resigned
09 Aug 1996 363s Return made up to 07/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 1995 123 Nc inc already adjusted 20/11/95
13 Dec 1995 88(2)R Ad 20/11/95--------- £ si 998@1=998 £ ic 2/1000
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1995 287 Registered office changed on 09/10/95 from: flat 3 the towers parson street london NW4 1QU
09 Oct 1995 288 New secretary appointed