- Company Overview for TOWER SPREADS LIMITED (06907249)
- Filing history for TOWER SPREADS LIMITED (06907249)
- People for TOWER SPREADS LIMITED (06907249)
- Registers for TOWER SPREADS LIMITED (06907249)
- More for TOWER SPREADS LIMITED (06907249)
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) |
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27 May 2010 | CH03 | Secretary's details changed for Christian Hugo James Browne on 26 May 2010 | |
27 May 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
26 May 2010 | AD02 | Register inspection address has been changed from 44 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ | |
26 May 2010 | AD03 | Register(s) moved to registered inspection location | |
26 May 2010 | AD03 | Register(s) moved to registered inspection location | |
26 May 2010 | AD02 | Register inspection address has been changed | |
26 May 2010 | CH03 | Secretary's details changed for Christian Hugo James Browne on 25 May 2010 | |
26 May 2010 | AP01 | Appointment of James Robert Halsey as a director | |
25 May 2010 | AP03 | Appointment of Christian Hugo James Browne as a secretary | |
25 May 2010 | AD01 | Registered office address changed from , High Wood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT on 25 May 2010 | |
25 May 2010 | TM01 | Termination of appointment of Henry Prentis as a director | |
06 Nov 2009 | RESOLUTIONS |
Resolutions
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31 Oct 2009 | AP01 | Appointment of Mr Henry George Prentis as a director | |
30 Oct 2009 | TM01 | Termination of appointment of James Halsey as a director | |
27 Oct 2009 | AP01 | Appointment of Mr Alan Dickinson as a director | |
27 Oct 2009 | AP01 | Appointment of Mr James Robert Halsey as a director | |
15 Oct 2009 | AD01 | Registered office address changed from , Elite Derivatives Tower 42 International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ on 15 October 2009 | |
18 May 2009 | 288b | Appointment terminated director yomtov jacobs | |
15 May 2009 | NEWINC | Incorporation |