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TOWER VISMAIL FINANCE UK 1 LIMITED

Company number 05449713

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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)
02 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
11 May 2007	363a	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
22 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	View PDF Accounting reference date extended from 31/05/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
22 May 2006	363s	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2005	88(2)R	Ad 06/06/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 06/06/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET	View PDF Registered office changed on 15/06/05 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET - link opens in a new window - 1 page (1 page)
15 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	CERTNM	Company name changed brabco 520 LIMITED\certificate issued on 01/06/05	View PDF Company name changed brabco 520 LIMITED\certificate issued on 01/06/05 - link opens in a new window - 2 pages (2 pages)
11 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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