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BLACKTOWER FINANCIAL ADVISERS LIMITED

Company number 03407047

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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 Nov 2008 288b Appointment terminated director steven neal
06 Nov 2008 288a Director appointed timothy frederick john stovold
30 Jul 2008 363a Return made up to 22/07/08; full list of members
28 Jan 2008 AA Full accounts made up to 30 April 2007
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
13 Nov 2007 288c Director's particulars changed
24 Oct 2007 363a Return made up to 22/07/07; full list of members
03 Oct 2007 288c Director's particulars changed
03 Oct 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2007 288c Director's particulars changed
10 Mar 2007 287 Registered office changed on 10/03/07 from: 1 conduit street london W1S 2XA
09 Mar 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
22 Sep 2006 AA Full accounts made up to 31 March 2006
10 Aug 2006 363a Return made up to 22/07/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 March 2005
28 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 169 £ ic 5375/5000 22/08/05 £ sr 375@1=375
15 Aug 2005 363a Return made up to 22/07/05; full list of members
02 Dec 2004 395 Particulars of mortgage/charge
25 Aug 2004 AA Full accounts made up to 31 March 2004