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TOWER HOUSE (LOSTWITHIEL) MANAGEMENT COMPANY LIMITED

Company number 03424706

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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)
10 May 2005 287 Registered office changed on 10/05/05 from: haven 3 the tower house queen street lostwithiel cornwall PL22 0AF
10 May 2005 288b Secretary resigned
10 May 2005 288a New secretary appointed
10 May 2005 288b Secretary resigned
01 Mar 2005 363s Return made up to 26/08/04; full list of members
21 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
30 Sep 2003 363s Return made up to 26/08/03; full list of members
25 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
05 Sep 2002 363s Return made up to 26/08/02; full list of members
18 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
19 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2001 123 £ nc 6/7 08/12/01
15 Oct 2001 288b Director resigned
15 Oct 2001 288b Secretary resigned;director resigned
05 Oct 2001 288a New director appointed
01 Oct 2001 287 Registered office changed on 01/10/01 from: haven 3 towerhouse queen street lostwithiel cornwall PL22 0AF
01 Oct 2001 288a New secretary appointed
26 Sep 2001 363s Return made up to 26/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 26/09/01
15 Aug 2001 287 Registered office changed on 15/08/01 from: 4 chaucer road bath somerset BA2 4QU
17 May 2001 288a New director appointed
01 Feb 2001 288a New secretary appointed
01 Feb 2001 288b Secretary resigned;director resigned
12 Sep 2000 AA Full accounts made up to 31 August 2000
31 Aug 2000 363s Return made up to 26/08/00; full list of members
04 May 2000 288b Director resigned