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ST.KATHARINE BY THE TOWER LIMITED

Company number 01017675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2007 288b Director resigned
22 Mar 2007 363a Return made up to 01/03/07; full list of members
13 Sep 2006 AA Full accounts made up to 31 December 2005
12 May 2006 288b Director resigned
16 Mar 2006 288b Director resigned
01 Mar 2006 363a Return made up to 01/03/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288a New secretary appointed
15 Mar 2005 363a Return made up to 01/03/05; full list of members
08 Feb 2005 MEM/ARTS Memorandum and Articles of Association
10 Dec 2004 CERT15 Certificate of reduction of issued capital
10 Dec 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2004 OC138 Reduction of iss capital and minute (oc)
10 Nov 2004 MEM/ARTS Memorandum and Articles of Association
10 Nov 2004 MEM/ARTS Memorandum and Articles of Association
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 AA Full accounts made up to 31 December 2003
20 May 2004 403a Declaration of satisfaction of mortgage/charge
17 Mar 2004 363a Return made up to 01/03/04; full list of members
05 Jan 2004 288a New director appointed
29 Jul 2003 288c Director's particulars changed
17 Apr 2003 288b Director resigned
13 Apr 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 363a Return made up to 01/03/03; full list of members