TOWER BRIDGE ROAD DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | 04/04/14 NO MEMBER LIST |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED CLAUDIA ANN WALLACE |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROBSON |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS |
| 10/02/1510 February 2015 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 10/02/1510 February 2015 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 10/02/1510 February 2015 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 21/01/1521 January 2015 | NOTICE OF END OF ADMINISTRATION |
| 21/01/1521 January 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/01/1514 January 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/13 |
| 18/12/1418 December 2014 | CURRSHO FROM 30/04/2014 TO 21/10/2013 |
| 11/12/1411 December 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/11/1427 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2014 |
| 29/10/1429 October 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/10/1429 October 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/10/1428 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2014 |
| 28/05/1428 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2014 |
| 17/01/1417 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 17/12/1317 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/12/1312 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM FIRST FLOOR 151 TOWER BRIDGE ROAD LONDON SE1 3JE ENGLAND |
| 29/10/1329 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/10/1329 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 16/03/1216 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 151 TOWER BRIDGE ROAD LONDON SE1 3JE ENGLAND |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 02/08/112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 55 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LJ |
| 07/03/117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 19/03/1019 March 2010 | SAIL ADDRESS CREATED |
| 19/03/1019 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS ASHBY |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHBY |
| 04/01/104 January 2010 | SECRETARY APPOINTED CHRISTINE ROBSON |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS ASHBY / 31/08/2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/08/0731 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: G OFFICE CHANGED 31/08/07 SARSONS BREWERY WORKS PLACE LTD 169 TOWERBRIDGE ROAD LONDON SE1 3NA |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: G OFFICE CHANGED 16/03/05 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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