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TOWERVIEW TRUSTEES LIMITED

Company number 06422110

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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 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
27 Dec 2013 CERTNM Company name changed twisel trustees LIMITED\certificate issued on 27/12/13
  • RES15 ‐ Change company name resolution on 2013-12-12
27 Dec 2013 CONNOT Change of name notice
20 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
11 Dec 2013 CH01 Director's details changed for Ms Julie Anne Hilary Stephens on 1 December 2012
11 Dec 2013 AD01 Registered office address changed from 14 Hollywell Row London EC2A 4JB on 11 December 2013
11 Dec 2013 TM01 Termination of appointment of Peter Greene as a director
11 Dec 2013 TM02 Termination of appointment of Karen Greene as a secretary
11 Dec 2013 AP01 Appointment of Mr Andrew Peter Stephens as a director
11 Dec 2013 AP01 Appointment of Ms Julie Anne Hilary Stephens as a director
11 Dec 2013 AP01 Appointment of Mr Michael Desmond Arthur Stephens as a director
11 Dec 2013 AP01 Appointment of Mrs Hilary Muriel Stephens as a director
11 Dec 2013 AP01 Appointment of Mr Desmond Stephens as a director
28 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Mr Peter Greene on 8 November 2012
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Peter Greene on 20 November 2009
23 Nov 2009 CH03 Secretary's details changed for Karen Greene on 20 November 2009
09 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008