TWO TOWER OPTICS LIMITED

Company number 03574025

Date	Type	Description	View / Download
08 Jun 2004	363a	Return made up to 02/06/04; full list of members	(5 pages)
20 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
12 Jun 2003	363a	Return made up to 02/06/03; full list of members	(5 pages)
17 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
14 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
04 Jul 2002	363s	Return made up to 02/06/02; full list of members	(6 pages)
12 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
01 Aug 2001	363s	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Aug 2001	288b	Secretary resigned	(1 page)
24 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
24 May 2001	88(2)R	Ad 12/04/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 May 2001	288b	Director resigned	(1 page)
25 Apr 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	287	Registered office changed on 19/04/01 from: 2 old garden house the lanterns bridge lane london SW11 3AD	(1 page)
17 Jan 2001	288b	Secretary resigned	(1 page)
03 Nov 2000	288a	New secretary appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
04 Jul 2000	363s	Return made up to 02/06/00; full list of members	(6 pages)
02 Dec 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
29 Jun 1999	363s	Return made up to 02/06/99; full list of members	(6 pages)
11 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	287	Registered office changed on 11/08/98 from: dobson & pinci 1 throgmorton avenue london EC2N 2JJ	(1 page)

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