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TOWERS & SANDERS LTD

Company number 05526105

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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)
22 Feb 2013 TM01 Termination of appointment of Lauren Guirard as a director on 22 February 2013
04 Jan 2013 AP01 Appointment of Miss Lauren Guirard as a director on 1 September 2012
02 Jan 2013 TM01 Termination of appointment of Mark Anthony Guirard as a director on 2 January 2013
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 May 2012 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 3
03 Nov 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
21 Jun 2011 AAMD Amended accounts made up to 31 August 2009
21 Jun 2011 AAMD Amended accounts made up to 31 August 2008
21 Jun 2011 AAMD Amended accounts made up to 31 August 2007
21 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
15 Oct 2010 TM02 Termination of appointment of Accountancy Group Company Secretaries Ltd as a secretary
27 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Aug 2009 363a Return made up to 03/08/09; full list of members
23 Dec 2008 363a Return made up to 03/08/08; full list of members
16 Jan 2008 395 Particulars of mortgage/charge
21 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
28 Nov 2007 287 Registered office changed on 28/11/07 from: svs house oliver grove london SE25 6EJ
27 Nov 2007 363s Return made up to 03/08/07; full list of members