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TOWER REGENERATION LIMITED

Company number 06995899

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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)
18 Apr 2011 AA Full accounts made up to 31 May 2010
05 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
02 Oct 2010 AD03 Register(s) moved to registered inspection location
02 Oct 2010 AD02 Register inspection address has been changed
15 Jul 2010 CH01 Director's details changed for Anthony Shott on 1 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Glyndwr John Roberts on 1 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Ian Anthony Charles Parkin on 1 July 2010
15 Jul 2010 CH01 Director's details changed for Tyrone O'sullivan on 1 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Geoffrey Lewis on 1 July 2010
15 Jul 2010 CH01 Director's details changed for Victor Robert James on 1 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Kevin Dougan on 1 July 2010
15 Jul 2010 CH01 Director's details changed for Geoffrey Neil Davies on 1 July 2010
15 Jul 2010 CH03 Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 July 2010
15 Jul 2010 CH01 Director's details changed for David Howard Ball on 1 July 2010
28 Oct 2009 AP01 Appointment of Geoffrey Neil Davies as a director
19 Oct 2009 AP01 Appointment of Mr Glyndwr John Roberts as a director
19 Oct 2009 AP01 Appointment of Anthony Shott as a director
05 Oct 2009 AA01 Current accounting period shortened from 31 August 2010 to 31 May 2010
25 Sep 2009 88(2) Ad 26/08/09\gbp si 198@1=198\gbp ic 2/200\
25 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sec appointed 21/08/2009
25 Sep 2009 123 Gbp nc 100/100000\26/08/09
25 Sep 2009 288a Director appointed david howard ball
25 Sep 2009 288a Secretary appointed stephen nigel macquarrie
25 Sep 2009 288a Director appointed ian anthony charles parkin
25 Sep 2009 288a Director appointed victor robert james