TOWRY HOLDINGS LIMITED



Company Documents

DateDescription
17/05/2217 May 2022 NewConfirmation statement made on 2022-05-04 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / TOWRY GROUP LIMITED / 06/04/2016

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL FRAME

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD REID

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR LEE DOOLEY

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLMAN

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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09/11/189 November 2018 DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HALL

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA PAYNE

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11/10/1711 October 2017 DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR GARY APPLETON

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01/08/171 August 2017 DIRECTOR APPOINTED MR NIGEL ALLMAN

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/05/1730 May 2017 SAIL ADDRESS CHANGED FROM: C/O REHANA HASAN TILNEY BESTINVEST GROUP LIMITED NEW STREET SQUARE LONDON EC4A 3BF ENGLAND

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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09/11/169 November 2016 SAIL ADDRESS CHANGED FROM: C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND

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08/11/168 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND

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02/11/162 November 2016 SECRETARY APPOINTED MRS REHANA HASAN

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02/11/162 November 2016 APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY

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07/09/167 September 2016 CONSOLIDATION 29/07/16

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16/08/1616 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731220005

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11/08/1611 August 2016 DIRECTOR APPOINTED MR ALAN WILLIAM EDWARDS

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11/08/1611 August 2016 DIRECTOR APPOINTED MR PAUL MARTIN FRASER FRAME

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11/08/1611 August 2016 DIRECTOR APPOINTED MR PETER LINDOP HALL

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11/08/1611 August 2016 DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID

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11/08/1611 August 2016 DIRECTOR APPOINTED MR PETER LINDOP HALL

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10/08/1610 August 2016 DIRECTOR APPOINTED MRS LINDA ANNE PAYNE

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10/08/1610 August 2016 DIRECTOR APPOINTED MR GARY MARK APPLETON

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10/08/1610 August 2016 DIRECTOR APPOINTED MR DAVID PHILIP SMITH

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10/08/1610 August 2016 DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS

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10/08/1610 August 2016 DIRECTOR APPOINTED MR ANDREW JAMES COWAN

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10/08/1610 August 2016 DIRECTOR APPOINTED MR GARETH JOHN LEWIS

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10/08/1610 August 2016 DIRECTOR APPOINTED MR LEE JOHN DOOLEY

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC UNWIN

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR RONALD SANDLER

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL KNOTTENBELT

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR LOUIS ELSON

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR SALLY JAMES

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09/08/169 August 2016 ADOPT ARTICLES 29/07/2016

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30/06/1630 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL

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23/05/1623 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 22/05/2016

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22/01/1622 January 2016 DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731220004

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731220003

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08/06/158 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047731220005

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22/05/1522 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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21/05/1421 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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19/05/1419 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047731220004

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15/05/1415 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047731220003

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09/05/149 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER

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25/04/1425 April 2014 DIRECTOR APPOINTED MR ROBERT ALAN DEVEY

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR GERALD CORBETT

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01/04/141 April 2014 DIRECTOR APPOINTED MR RONALD ARNON SANDLER

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01/04/141 April 2014 DIRECTOR APPOINTED MR ERIC GEOFFREY UNWIN

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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29/05/1329 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR GAIUS JONES

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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20/07/1220 July 2012 ARTICLES OF ASSOCIATION

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20/07/1220 July 2012 ALTER ARTICLES 16/07/2012

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21/05/1221 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR GLYN JONES

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/06/1122 June 2011 DIRECTOR APPOINTED MR GERALD MICHAEL NOLAN CORBETT

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26/05/1126 May 2011 SAIL ADDRESS CHANGED FROM: C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY LAW 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND

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26/05/1126 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GAIUS TREFOR GRIFFITH JONES / 19/04/2011

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11/02/1111 February 2011 DIRECTOR APPOINTED MS SALLY ANN JAMES

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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18/11/1018 November 2010 10/11/10 STATEMENT OF CAPITAL GBP 111886.60

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03/06/103 June 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/1028 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 10/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARNOLD KNOTTENBELT / 10/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 10/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY JONES / 10/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY JONES / 10/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 10/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 10/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARNOLD KNOTTENBELT / 10/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAIUS TREFOR GRIFFITH JONES / 10/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY JONES / 10/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARNOLD KNOTTENBELT / 10/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAIUS TREFOR GRIFFITH JONES / 10/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 10/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAIUS TREFOR GRIFFITH JONES / 10/05/2010

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 10/05/2010

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL UNITED KINGDOM

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM TOWRY LAW HOUSE WESTERN ROAD BRACKNELL RG12 1TL

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARNOLD KNOTTENBELT / 10/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 10/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY JONES / 10/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010

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07/05/107 May 2010 COMPANY NAME CHANGED TOWRY LAW HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/05/10

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07/05/107 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/02/1024 February 2010 29/01/10 STATEMENT OF CAPITAL GBP 111426.6000

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14/01/1014 January 2010 RETURN OF PURCHASE OF OWN SHARES

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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29/12/0929 December 2009 DIRECTOR APPOINTED MR GAIUS TREFOR GRIFFITH JONES

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29/12/0929 December 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATERHOUSE

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07/12/097 December 2009 27/10/09 STATEMENT OF CAPITAL GBP 109436.60

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01/11/091 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009

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20/10/0920 October 2009 SAIL ADDRESS CREATED

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20/10/0920 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY JONES / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT WATERHOUSE / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARNOLD KNOTTENBELT / 01/10/2009

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21/09/0921 September 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GREGORY / 21/08/2009

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03/06/093 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 DIRECTOR APPOINTED PAUL VERNON WRIGHT

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24/03/0924 March 2009 NC INC ALREADY ADJUSTED 10/02/09

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24/03/0924 March 2009 NC INC ALREADY ADJUSTED 10/02/09

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23/03/0923 March 2009 ADOPT ARTICLES 10/02/2009

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23/03/0923 March 2009 DISAPP PRE-EMPT RIGHTS 10/02/2009 AUTH ALLOT OF SECURITY 10/02/2009 GBP NC 220395/220397 10/02/2009 ADOPT ARTICLES 10/02/2009

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04/03/094 March 2009 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS; AMEND

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30/01/0930 January 2009 GBP IC 109298.8/109284.8 02/01/09 GBP SR [email protected]=14

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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02/12/082 December 2008 GBP IC 109291.7/109287.2 21/11/08 GBP SR [email protected]=4.5

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07/10/087 October 2008 SEC 175 01/10/2008

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR MILES CRESSWELL TURNER

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10/09/0810 September 2008 DIRECTOR RESIGNED MILES CRESSWELL TURNER

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09/07/089 July 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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21/10/0721 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/073 August 2007 S-DIV 26/07/07

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03/08/073 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/073 August 2007 SUBDIV 26/07/07

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27/07/0727 July 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 ARTICLES OF ASSOCIATION

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16/01/0716 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/079 January 2007 COMPANY NAME CHANGED JS&P HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/07

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09/01/079 January 2007 COMPANY NAME CHANGED JS&P HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/07; RESOLUTION PASSED ON 20/12/06

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: WETHERED HOUSE POUND LANE MARLOW BUCKINGHAMSHIRE SL7 2AF

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25/09/0625 September 2006 LOCATION OF REGISTER OF MEMBERS

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15/08/0615 August 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS; AMEND

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15/08/0615 August 2006 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS; AMEND

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09/08/069 August 2006 LOCATION OF REGISTER OF MEMBERS

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13/07/0613 July 2006 AUDITOR'S RESIGNATION

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02/06/062 June 2006 DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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23/05/0623 May 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 NC INC ALREADY ADJUSTED 28/04/06

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17/05/0617 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0611 May 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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05/05/065 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0531 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05

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06/07/056 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 DIRECTOR'S PARTICULARS CHANGED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/10/044 October 2004 REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 81 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AB

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31/08/0431 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04

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19/05/0419 May 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 56 CONDUIT STREET LONDON W1S 2BG

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: G OFFICE CHANGED 28/10/03 56 CONDUIT STREET LONDON W1S 2BG

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 NC INC ALREADY ADJUSTED 07/10/03

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0321 October 2003 £ NC 100/207895 07/10

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21/10/0321 October 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/0321 October 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/10/0321 October 2003 SUB DIV 07/10/03

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12/08/0312 August 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04

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12/08/0312 August 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB

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12/08/0312 August 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: G OFFICE CHANGED 12/08/03 2 LAMBS PASSAGE LONDON EC1Y 8BB

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12/08/0312 August 2003 NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 DIRECTOR RESIGNED

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12/08/0312 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 ARTICLES OF ASSOCIATION

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04/08/034 August 2003 COMPANY NAME CHANGED TRUSHELFCO (NO.2961) LIMITED CERTIFICATE ISSUED ON 04/08/03

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21/05/0321 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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