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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)
11 Nov 2005 287 Registered office changed on 11/11/05 from: silk court 68 chestergate macclesfield cheshire SK11 6DY
23 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 AA Full accounts made up to 30 September 2004
08 Nov 2004 363s Return made up to 31/10/04; full list of members
12 Jan 2004 AA Full accounts made up to 30 September 2003
16 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Jul 2003 287 Registered office changed on 14/07/03 from: watchmaker court 33 saint johns lane london EC1M 4ND
14 Jul 2003 288b Secretary resigned
14 Jul 2003 288a New secretary appointed;new director appointed
12 Jul 2003 AA Full accounts made up to 30 September 2002
26 Jan 2003 363s Return made up to 23/11/02; full list of members
06 Nov 2002 288a New secretary appointed
04 Nov 2002 288b Director resigned
04 Nov 2002 288a New director appointed
04 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
04 Nov 2002 287 Registered office changed on 04/11/02 from: central house balfour road hounslow middlesex TW3 1HY
29 Oct 2002 AUD Auditor's resignation
18 Oct 2002 288b Secretary resigned
10 Oct 2002 403a Declaration of satisfaction of mortgage/charge
26 Sep 2002 AA Accounts for a small company made up to 31 December 2001
26 Feb 2002 395 Particulars of mortgage/charge
29 Jan 2002 288a New director appointed
27 Nov 2001 363s Return made up to 23/11/01; full list of members
  • 363(287) ‐ Registered office changed on 27/11/01