TOWERS PERRIN UK HOLDINGS LIMITED

Company number 04562655

Date	Type	Description	View / Download
18 Apr 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
13 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	363a	Return made up to 30/09/06; full list of members	(2 pages)
08 Mar 2007	288b	Director resigned	(1 page)
09 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
03 Oct 2005	363a	Return made up to 30/09/05; full list of members	(2 pages)
19 Aug 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
30 Sep 2004	363s	Return made up to 30/09/04; full list of members	(2 pages)
17 Nov 2003	363s	Return made up to 15/10/03; full list of members	(7 pages)
26 Jun 2003	288b	Director resigned	(1 page)
26 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2003	288a	New director appointed	(2 pages)
19 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
10 Dec 2002	288a	New secretary appointed;new director appointed	(1 page)
10 Dec 2002	287	Registered office changed on 10/12/02 from: 12TH floor dashwood house 69 old broad street london EC2M 1QS	(1 page)
10 Dec 2002	123	Nc inc already adjusted 20/11/02	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Secretary resigned	(1 page)
25 Nov 2002	287	Registered office changed on 25/11/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	CERTNM	Company name changed domestep LIMITED\certificate issued on 21/11/02	(2 pages)