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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)
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