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TOWER INVESTMENTS UK LTD

Company number 06713748

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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)
03 Mar 2011 MISC Form 128
03 Mar 2011 MISC Form 128
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 July 2009
  • GBP 160
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 July 2009
  • GBP 160
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 July 2009
  • GBP 80
03 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2011 AD01 Registered office address changed from Unit 1E Bramble House 112 Wickham Road Fareham Hants PO16 7JH on 25 February 2011
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
31 Aug 2010 AD01 Registered office address changed from Unit 8 Tower Industrial Estate Tower Lane Eastleigh Hampshire SO50 6NZ on 31 August 2010
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AD01 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG England on 5 May 2010
09 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-03
24 Nov 2009 AD01 Registered office address changed from 22 the Slipway Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 24 November 2009
19 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Steven Michael White on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Paul Howard Grocott on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Michael Christopher Gould on 1 October 2009
03 Nov 2009 AP01 Appointment of Mr Paul Howard Grocott as a director
03 Mar 2009 88(2) Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\
20 Nov 2008 288a Director appointed mr steven michael white
20 Nov 2008 288a Director appointed mr michael christopher gould
03 Oct 2008 288b Appointment terminated director yomtov jacobs
02 Oct 2008 NEWINC Incorporation