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TOWER CAPITAL LIMITED

Company number 03065199

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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)
25 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
08 Jul 2005	88(2)R	Ad 20/06/05--------- £ si 168701@1=168701 £ ic 10/168711	View PDF Ad 20/06/05--------- £ si 168701@1=168701 £ ic 10/168711 - link opens in a new window - 2 pages (2 pages)
08 Jul 2005	123	Nc inc already adjusted 20/06/05	View PDF Nc inc already adjusted 20/06/05 - link opens in a new window - 1 page (1 page)
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jun 2005	363s	Return made up to 24/05/05; full list of members	View PDF Return made up to 24/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
07 Jul 2004	287	Registered office changed on 07/07/04 from: charter house 14 st thomas square newport isle of wight PO30 1SL	View PDF Registered office changed on 07/07/04 from: charter house 14 st thomas square newport isle of wight PO30 1SL - link opens in a new window - 1 page (1 page)
27 May 2004	363s	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Dec 2003	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
07 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2003	363s	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 06/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
07 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 4 pages (4 pages)
21 Jun 2002	363s	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 06/06/02; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
18 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
04 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2001	CERTNM	Company name changed gem line LIMITED\certificate issued on 23/11/01	View PDF Company name changed gem line LIMITED\certificate issued on 23/11/01 - link opens in a new window - 2 pages (2 pages)
16 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 2001	363s	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
07 Jul 2000	363s	Return made up to 06/06/00; full list of members	View PDF Return made up to 06/06/00; full list of members - link opens in a new window - 6 pages (6 pages)

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