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TOWERGLADE PROPERTIES LIMITED

Company number 03581894

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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 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
10 Sep 2003 225 Accounting reference date extended from 15/12/02 to 31/12/02
01 Sep 2003 363a Return made up to 16/06/03; no change of members
01 Sep 2003 288c Secretary's particulars changed
29 Jul 2003 AA Accounts for a small company made up to 15 December 2001
08 Mar 2003 287 Registered office changed on 08/03/03 from: 40 craven street charing cross london WC2N 5NG
12 Feb 2003 287 Registered office changed on 12/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD
26 Oct 2002 244 Delivery ext'd 3 mth 15/12/01
09 Jul 2002 363s Return made up to 16/06/02; full list of members
25 Mar 2002 AA Total exemption small company accounts made up to 15 December 2000
19 Sep 2001 363s Return made up to 16/06/01; full list of members
24 Jul 2000 AA Accounts for a small company made up to 15 December 1999
20 Jul 2000 363s Return made up to 16/06/00; full list of members
23 May 2000 244 Delivery ext'd 3 mth 15/12/99
12 Apr 2000 225 Accounting reference date extended from 30/06/99 to 15/12/99
11 Feb 2000 288b Director resigned
25 Aug 1999 363s Return made up to 16/06/99; full list of members
14 May 1999 288a New director appointed
23 Apr 1999 288b Director resigned
15 Apr 1999 88(2)R Ad 24/03/99--------- £ si 998@1=998 £ ic 2/1000
10 Apr 1999 288a New director appointed
18 Nov 1998 288b Secretary resigned
18 Nov 1998 288b Director resigned
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New secretary appointed