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TOWER TECHNOLOGY LIMITED

Company number 03023735

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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 Jul 2006 288b Director resigned
09 Mar 2006 363a Return made up to 07/02/06; full list of members
02 Mar 2006 288a New director appointed
02 Mar 2006 288b Director resigned
01 Mar 2006 288a New secretary appointed
19 Aug 2005 363s Return made up to 07/02/05; full list of members
19 Aug 2005 363(287) Registered office changed on 19/08/05
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Secretary resigned
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
27 Apr 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
11 Mar 2004 288b Director resigned
11 Mar 2004 288b Director resigned
10 Mar 2004 363s Return made up to 07/02/04; full list of members
09 Mar 2004 288b Director resigned
09 Mar 2004 288b Director resigned
28 Feb 2004 403a Declaration of satisfaction of mortgage/charge
25 Feb 2004 MA Memorandum and Articles of Association
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2003 288a New director appointed