Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED

Company number 05156529

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2007 363a Return made up to 17/06/07; full list of members
11 Jul 2007 288c Director's particulars changed
30 Mar 2007 395 Particulars of mortgage/charge
26 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 123 Nc inc already adjusted 05/10/06
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Fac agree deed loan eff 04/10/06
18 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 363a Return made up to 17/06/06; full list of members
19 Sep 2006 MEM/ARTS Memorandum and Articles of Association
22 Jun 2006 287 Registered office changed on 22/06/06 from: 50 berkeley street london W1J 8BX
22 Jun 2006 288a New secretary appointed;new director appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
16 Jun 2006 288b Director resigned
16 Jun 2006 288b Director resigned
16 Jun 2006 288b Director resigned