TOWERS & SIMPSON LIMITED

Company Documents

Date	Description
08/05/158 May 2015	Annual return made up to 4 April 2015 with full list of shareholders View Document
09/03/159 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
21/04/1421 April 2014	Annual return made up to 4 April 2014 with full list of shareholders View Document
12/02/1412 February 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
15/04/1315 April 2013	Annual return made up to 4 April 2013 with full list of shareholders View Document
15/04/1315 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TOWERS / 04/04/2013 View Document
15/04/1315 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS BETSY TOWERS / 04/04/2013 View Document
19/03/1319 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/05/1214 May 2012	REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 2, BALLAST HILL, BLYTH, NORTHUMBERLAND. NE24 2AU. View Document
18/04/1218 April 2012	Annual return made up to 4 April 2012 with full list of shareholders View Document
30/01/1230 January 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/04/1110 April 2011	Annual return made up to 4 April 2011 with full list of shareholders View Document
11/02/1111 February 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/04/107 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS BETSY TOWERS / 07/04/2010 View Document
07/04/107 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TOWERS / 07/04/2010 View Document
07/04/107 April 2010	Annual return made up to 4 April 2010 with full list of shareholders View Document
23/02/1023 February 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/04/098 April 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View Document
17/02/0917 February 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
09/04/089 April 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View Document
18/02/0818 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View Document
18/04/0718 April 2007	RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS View Document
08/03/078 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
11/04/0611 April 2006	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View Document
23/02/0623 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
12/04/0512 April 2005	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View Document
22/02/0522 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
06/04/046 April 2004	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View Document
19/02/0419 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
14/04/0314 April 2003	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View Document
08/04/038 April 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/02/0321 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
17/04/0217 April 2002	RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View Document
05/03/025 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
18/05/0118 May 2001	RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View Document
20/03/0120 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
24/05/0024 May 2000	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View Document

08/03/008 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
13/05/9913 May 1999	RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS View Document
01/03/991 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
13/05/9813 May 1998	RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS View Document
06/04/986 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
13/08/9713 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
08/05/978 May 1997	RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS View Document
08/05/968 May 1996	RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS View Document
13/03/9613 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
02/05/952 May 1995	RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS View Document
24/04/9524 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
19/04/9419 April 1994	RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS View Document
05/04/945 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
09/09/939 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
05/05/935 May 1993	RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS View Document
30/04/9230 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
28/04/9228 April 1992	REGISTERED OFFICE CHANGED ON 28/04/92 View Document
28/04/9228 April 1992	RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/04/92 View Document
12/12/9112 December 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
21/05/9121 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
09/05/919 May 1991	RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS View Document
02/05/902 May 1990	RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS View Document
02/05/902 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
05/04/895 April 1989	RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS View Document
05/04/895 April 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
01/02/891 February 1989	AUDITOR'S RESIGNATION View Document
09/11/889 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
09/11/889 November 1988	RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS View Document
01/02/881 February 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/10/8715 October 1987	NEW DIRECTOR APPOINTED View Document
24/09/8724 September 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
24/09/8724 September 1987	ALTER MEM AND ARTS 160787 View Document
24/09/8724 September 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/09/872 September 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View Document
03/08/873 August 1987	REGISTERED OFFICE CHANGED ON 03/08/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View Document
03/08/873 August 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/07/8722 July 1987	COMPANY NAME CHANGED BURLIDE LIMITED CERTIFICATE ISSUED ON 23/07/87; RESOLUTION PASSED ON 02/07/87 View Document
28/05/8728 May 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TOWERS & SIMPSON LIMITED

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