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TOWER BRIDGE SECURITIES LIMITED

Company number 03284846

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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)
07 Feb 2002 288b Director resigned
21 Nov 2001 288c Secretary's particulars changed;director's particulars changed
23 Oct 2001 288b Director resigned
17 Aug 2001 288a New director appointed
07 Aug 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 288b Director resigned
29 Mar 2001 363s Return made up to 04/02/01; full list of members
29 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 2001 288a New director appointed
22 Feb 2001 288b Director resigned
01 Feb 2001 AA Full accounts made up to 31 March 2000
18 Jan 2001 288b Director resigned
19 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
07 Mar 2000 363s Return made up to 04/02/00; full list of members
27 Jan 2000 AA Full accounts made up to 26 March 1999
21 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/08/99
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
21 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/08/99
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
21 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/08/99
24 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Aug 1999 288b Director resigned
19 Aug 1999 288a New director appointed
03 Mar 1999 363s Return made up to 04/02/99; no change of members
16 Dec 1998 88(2)R Ad 12/02/98--------- £ si 603718@1
16 Dec 1998 123 Nc inc already adjusted 12/02/98