DIGBY TROUT (TOWER OF LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/146 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 27/03/1327 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELIOR UK LIMITED / 30/04/2012 |
| 11/04/1211 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 11/11/1111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED NICHOLAS IAN BOSTON |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDIS |
| 27/01/1127 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MICHAEL FRANKLIN AUDIS |
| 21/01/1021 January 2010 | CORPORATE DIRECTOR APPOINTED ELIOR UK LIMITED |
| 21/01/1021 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIGBY TROUT |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 16/11/0916 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 15/07/0915 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY DOUBLEDAY |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | AUDITOR'S RESIGNATION |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: G OFFICE CHANGED 11/11/05 SILK COURT 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY |
| 23/09/0523 September 2005 | S366A DISP HOLDING AGM 25/08/05 |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: G OFFICE CHANGED 14/07/03 WATCHMAKER COURT 33 SAINT JOHNS LANE LONDON EC1M 4ND |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: G OFFICE CHANGED 04/11/02 CENTRAL HOUSE BALFOUR ROAD HOUNSLOW MIDDLESEX TW3 1HY |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | AUDITOR'S RESIGNATION |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
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