THREE TOWERS CONSULTANCY LIMITED

Company Documents

DateDescription
12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/05/1610 May 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE JACQUELINE FERGUSON / 05/05/2016

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WEIR FERGUSON / 05/05/2016

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01/03/161 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WEIR FERGUSON / 19/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE JACQUELINE FERGUSON / 19/11/2015

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
SUITE 11 79 FRIAR STREET
WORCESTER
WORCESTERSHIRE
WR1 2NT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE JACQUELINE FERGUSON / 25/02/2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WEIR FERGUSON / 25/02/2014

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10/03/1510 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/03/1411 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM SUITE 11 79 FRIAR STREET WORCESTER WR1 2NJ

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21/03/1221 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WEIR FERGUSON / 25/02/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE JACQUELINE FERGUSON / 25/02/2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 25/02/11 NO CHANGES

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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14/05/0914 May 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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13/03/0913 March 2009 DIRECTOR APPOINTED ALISTAIR WEIR FERGUSON

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13/03/0913 March 2009 DIRECTOR APPOINTED CONSTANCE JACQUELINE FERGUSON

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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25/02/0925 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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