TOWER OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/1528 February 2015 | DISS40 (DISS40(SOAD)) |
| 27/02/1527 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 01/10/2009 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF EBERSBERG |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/04/1224 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | 14/04/11 NO CHANGES |
| 06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 |
| 01/04/111 April 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 18/05/1018 May 2010 | 14/04/10 NO CHANGES |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATE, DIRECTOR DAMIAN CALDERBANK LOGGED FORM |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED CHRISTOPHER ALLEN LOGGED FORM |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED CHRISTOPHER ALLEN |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK |
| 02/06/082 June 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: G OFFICE CHANGED 01/06/07 SUITE 6 BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE LONDON SW1W 8AX |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: G OFFICE CHANGED 09/09/04 7-10 OLD PARK LANE SUITE C 5TH FLOOR LONDON W1K 1QR |
| 18/05/0418 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: G OFFICE CHANGED 19/10/01 7 STOREYS GATE LONDON SW1P 3AT |
| 22/08/0122 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: G OFFICE CHANGED 12/04/99 CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/09/9823 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | AUDITOR'S RESIGNATION |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | ALTER MEM AND ARTS 20/07/93 |
| 21/08/9321 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: G OFFICE CHANGED 27/04/92 788-790 FINCHLEY RD LONDON NW11 7UR |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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