TOWERSTREAM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 04/03/144 March 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MRS RACHEL CLARE DODD |
| 14/01/1414 January 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/137 August 2013 | ADOPT ARTICLES 23/07/2013 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LESZEK LITWINOWICZ |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR XUEZHONG YOU |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR XIAOMING YOU |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR PETER JAMES SMITH |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022511850003 |
| 11/02/1311 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED LESZEK RICHARD LITWINOWICZ |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/001 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | AUDITOR'S RESIGNATION |
| 30/06/9230 June 1992 | NOTICE OF RESIGNATION OF AUD |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: 15 ROCKINGHAM GARDENS SUTTON COLDFIELD BIRMINGHAM B742PN |
| 16/06/9116 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 22/05/9122 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 02/03/892 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | WD 01/02/89 AD 13/01/89--------- � SI 98@1=98 � IC 2/100 |
| 22/07/8822 July 1988 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 04/05/884 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/884 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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