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TOWER SURVEYS LIMITED

Company number 03563870

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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)
14 May 2009 190 Location of debenture register
14 May 2009 287 Registered office changed on 14/05/2009 from willow house brotherswood court great park road bristol BS32 4QW
05 Mar 2009 AA Full accounts made up to 17 March 2008
14 Jan 2009 225 Accounting reference date shortened from 17/03/2009 to 31/12/2008
01 Dec 2008 288a Director appointed mr alec webster
01 Dec 2008 288b Appointment terminated director james phillis
25 Nov 2008 287 Registered office changed on 25/11/2008 from 18D high street llandaff cardiff south wales CF5 2DZ
01 Sep 2008 155(6)a Declaration of assistance for shares acquisition
01 Sep 2008 155(6)a Declaration of assistance for shares acquisition
01 Sep 2008 155(6)a Declaration of assistance for shares acquisition
01 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jun 2008 363a Return made up to 05/05/08; full list of members
15 Apr 2008 225 Accounting reference date shortened from 31/05/2008 to 17/03/2008
27 Mar 2008 287 Registered office changed on 27/03/2008 from, vivian house, vivian avenue, nottingham, nottinghamshire, NG5 1AF
27 Mar 2008 288b Appointment terminated secretary peter newbold
27 Mar 2008 288a Secretary appointed alison elizabeth swan
27 Mar 2008 288a Director appointed james fletcher phillis
27 Mar 2008 288a Director appointed kevin joseph thompson
05 Dec 2007 AA Accounts for a small company made up to 31 May 2007
31 May 2007 363a Return made up to 05/05/07; full list of members
10 Mar 2007 AA Accounts for a small company made up to 31 May 2006
09 May 2006 363a Return made up to 05/05/06; full list of members
05 Apr 2006 AA Accounts for a medium company made up to 31 May 2005
21 Jul 2005 288b Secretary resigned