TOWER BRIDGE PIAZZA MANAGEMENT LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
31/03/1531 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
20/03/1520 March 2015 | APPLICATION FOR STRIKING-OFF |
17/09/1417 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
13/09/1313 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN |
20/09/1220 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
28/09/1128 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
16/09/1016 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR APPOINTED MR IAN ROBIN CAMPBELL |
29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES WIGGINS / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DESHBOROUGH BROWN / 19/11/2009 |
30/09/0930 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 19 BUCKINGHAM STREET LONDON WC2N 6EF |
21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
17/09/0817 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
27/09/0727 September 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
02/10/062 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
21/09/0521 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
21/09/0421 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
22/09/0322 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
01/10/021 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
11/09/0211 September 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
25/09/0125 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: C/O CHARLES RUSSELL 8-10 NEW FETTER LANE LONDON EC4A 1RS |
13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
08/11/008 November 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
12/07/0012 July 2000 | SECRETARY RESIGNED |
12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 8 HILL STREET LONDON W1X 7FU |
20/10/9920 October 1999 | DIRECTOR RESIGNED |
20/10/9920 October 1999 | ALTER MEM AND ARTS 14/10/99 |
05/10/995 October 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
22/01/9922 January 1999 | ACC. REF. DATE EXTENDED FROM 24/03/98 TO 30/06/98 |
08/10/988 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | NEW SECRETARY APPOINTED |
06/04/986 April 1998 | SECRETARY RESIGNED |
03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE |
03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
03/04/983 April 1998 | DIRECTOR RESIGNED |
03/04/983 April 1998 | DIRECTOR RESIGNED |
03/04/983 April 1998 | DIRECTOR RESIGNED |
02/10/972 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
20/06/9720 June 1997 | COMPANY NAME CHANGED TBE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/06/97 |
16/06/9716 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/97 |
09/12/969 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
03/10/963 October 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
22/04/9622 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/96 |
26/09/9526 September 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
24/05/9524 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
28/04/9528 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/94 |
15/09/9415 September 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: PO BOX 199 99 BISHOPSGATE LONDON EC2P 2LA |
13/11/9313 November 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/93 |
18/03/9318 March 1993 | SECRETARY'S PARTICULARS CHANGED |
25/09/9225 September 1992 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
26/05/9226 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
18/05/9218 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 24/03 |
01/10/911 October 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
03/05/913 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | S252,S366A,S386 31/01/91 |
18/02/9118 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/02/91 |
05/02/915 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/09/9011 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/08/9031 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/05/9024 May 1990 | ALTER MEM AND ARTS 17/05/90 |
22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 2 SERGEANT'S INN LONDON EC4Y 1LT |
19/04/9019 April 1990 | COMPANY NAME CHANGED ADVISER (128) LIMITED CERTIFICATE ISSUED ON 20/04/90 |
24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/10/8924 October 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
12/09/8912 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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