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TOWERS OF LONDON (DIAMOND) LIMITED

Company number 04431814

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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)
13 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 12
20 May 2013 AA Full accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
11 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
18 May 2012 TM02 Termination of appointment of Brigantia Services Limited as a secretary
18 May 2012 AP04 Appointment of Brigantia Secretaries Limited as a secretary
19 May 2011 AA Total exemption full accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
30 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
18 Sep 2009 363a Return made up to 03/05/09; full list of members
21 Apr 2009 AA Total exemption full accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 03/05/08; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
01 Oct 2008 288b Appointment terminated director towers of london (productions) LIMITED
01 Oct 2008 288a Director appointed veronique beatrix van broekhoven
01 Oct 2008 288b Appointment terminated secretary hcl (administration) LIMITED
01 Oct 2008 288a Secretary appointed brigantia services LIMITED
23 Jan 2008 363a Return made up to 03/05/07; full list of members
26 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
20 Jul 2007 288a New director appointed
11 May 2007 288b Director resigned
15 Nov 2006 288b Director resigned