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DIGBY TROUT (TOWER OF LONDON) LIMITED

Company number 04113111

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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)
21 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
21 Jan 2010 TM01 Termination of appointment of Digby Trout as a director
21 Jan 2010 AP02 Appointment of Elior Uk Limited as a director
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
05 Jan 2009 363a Return made up to 31/10/08; full list of members
28 Oct 2008 288b Appointment terminated director and secretary timothy doubleday
02 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
30 Nov 2007 363a Return made up to 31/10/07; full list of members
13 Aug 2007 288b Director resigned
13 Aug 2007 288b Director resigned
15 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
14 Feb 2007 288c Director's particulars changed
13 Nov 2006 363a Return made up to 31/10/06; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
02 Mar 2006 AUD Auditor's resignation
14 Nov 2005 363a Return made up to 31/10/05; full list of members