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TOWLERS (PROPERTIES) LIMITED

Company number 05604085

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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)
26 Feb 2008 363s Return made up to 26/10/07; full list of members
  • 363(287) ‐ Registered office changed on 26/02/08
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
07 Jan 2008 287 Registered office changed on 07/01/08 from: 57 chatsworth place harrogate HG1 5HR
01 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Apr 2007 225 Accounting reference date extended from 31/10/06 to 31/01/07
08 Jan 2007 363s Return made up to 26/10/06; full list of members
24 Oct 2006 88(2)R Ad 30/09/06--------- £ si 4537@1=4537 £ ic 1/4538
24 Oct 2006 SA Statement of affairs
11 Oct 2006 287 Registered office changed on 11/10/06 from: stamford house piccadilly york north yorkshire YO1 9PP
11 Oct 2006 123 Nc inc already adjusted 29/09/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New secretary appointed
01 Feb 2006 288b Secretary resigned
01 Feb 2006 288b Director resigned
21 Nov 2005 CERTNM Company name changed limco 129 LIMITED\certificate issued on 21/11/05
26 Oct 2005 NEWINC Incorporation