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THE TOWER,PUTNEY WHARF LIMITED

Company number 04121606

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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)
18 Nov 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
02 Oct 2002 AA Accounts for a dormant company made up to 30 April 2002
01 Oct 2002 CERTNM Company name changed st george wharf (twelve) LIMITED\certificate issued on 01/10/02
21 Aug 2002 288c Secretary's particulars changed
29 Jan 2002 225 Accounting reference date extended from 30/04/01 to 30/04/02
25 Jan 2002 288c Director's particulars changed
21 Dec 2001 363s Return made up to 08/12/01; full list of members
20 Feb 2001 288a New secretary appointed
07 Feb 2001 288c Director's particulars changed
20 Jan 2001 225 Accounting reference date shortened from 31/12/01 to 30/04/01
20 Jan 2001 88(2)R Ad 08/12/00--------- £ si 1@1=1 £ ic 1/2
20 Jan 2001 288b Secretary resigned
20 Jan 2001 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 DocumentResolutions
20 Jan 2001 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 DocumentResolutions
20 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2000 NEWINC Incorporation