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TOWERS LETTINGS AND BLOCK MANAGEMENT LIMITED

Company number 05961764

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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)
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 SH08 Change of share class name or designation
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 TM01 Termination of appointment of Rosemary Jayne Browning Holt as a director on 27 July 2014
07 Feb 2014 CC04 Statement of company's objects
07 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The company shall not have an authorised share capital and that the capital clause shall cease to apply to the company 23/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 CERTNM Company name changed towers lettings and property management LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2013-12-02
06 Jan 2014 CONNOT Change of name notice
28 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 10/10/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 225 Accounting reference date extended from 31/10/07 to 31/12/07
25 Oct 2007 363a Return made up to 10/10/07; full list of members
27 Sep 2007 88(2)R Ad 03/09/07-03/09/07 £ si 99@1=99 £ ic 100/199