Companies House does not verify the accuracy of the information filed

Advanced company search

TOWRY SECURITY COMPANY LIMITED

Company number 05763268

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2011	CH01	Director's details changed for Mr Andrew Charles Fisher on 19 April 2011	View PDF Director's details changed for Mr Andrew Charles Fisher on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Andrew Charles Fisher on 19 April 2011	View PDF Director's details changed for Mr Andrew Charles Fisher on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Andrew Charles Fisher on 19 April 2011	View PDF Director's details changed for Mr Andrew Charles Fisher on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 22/07/11	View PDF Annual return made up to 30 March 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 22/07/11 - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	CH01	Director's details changed for Mr Andrew Charles Fisher on 30 March 2011	View PDF Director's details changed for Mr Andrew Charles Fisher on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD02	Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England	View PDF Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England - link opens in a new window - 1 page (1 page)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 4,600.10000	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 4,600.10000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
26 May 2010	CH01	Director's details changed for Mr Christopher David Middleton on 10 May 2010	View PDF Director's details changed for Mr Christopher David Middleton on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Andrew Charles Fisher on 10 May 2010	View PDF Director's details changed for Mr Andrew Charles Fisher on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH03	Secretary's details changed for Mrs Jacqueline Anne Gregory on 10 May 2010	View PDF Secretary's details changed for Mrs Jacqueline Anne Gregory on 10 May 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 May 2010	AD01	Registered office address changed from , Towry Law House, Western Road, Bracknell, RG12 1TL on 10 May 2010	View PDF Registered office address changed from , Towry Law House, Western Road, Bracknell, RG12 1TL on 10 May 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	CH01	Director's details changed for Mr Christopher David Middleton on 10 May 2010	View PDF Director's details changed for Mr Christopher David Middleton on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Mr Andrew Charles Fisher on 10 May 2010	View PDF Director's details changed for Mr Andrew Charles Fisher on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH03	Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010	View PDF Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	CERTNM	Company name changed towry law security company LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-05-06	View PDF Company name changed towry law security company LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-05-06 - link opens in a new window - 3 pages (3 pages)
07 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	CH01	Director's details changed for Mr Christopher David Middleton on 30 March 2010	View PDF Director's details changed for Mr Christopher David Middleton on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?