TOWER BRIDGE SECURITIES LIMITED

Company number 03284846

Date	Type	Description	View / Download
15 Dec 1998	88(2)R	Ad 12/02/98--------- £ si 1@1	(2 pages)
15 Dec 1998	363s	Return made up to 27/11/98; full list of members	(8 pages)
15 Dec 1998	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1998	363(287)	Registered office changed on 15/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1998	AA	Full accounts made up to 27 March 1998	(10 pages)
23 Jul 1998	288a	New director appointed	(3 pages)
23 Jul 1998	288a	New director appointed	(3 pages)
10 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Feb 1998	88(2)R	Ad 30/10/97--------- £ si 98@1	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
06 Jan 1998	363s	Return made up to 27/11/97; full list of members	(8 pages)
06 Jan 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
09 Sep 1997	288a	New director appointed	(3 pages)
09 Sep 1997	288a	New director appointed	(3 pages)
17 Jul 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
17 Jul 1997	288a	New director appointed	(3 pages)
17 Jul 1997	288a	New director appointed	(3 pages)
17 Jul 1997	288a	New secretary appointed;new director appointed	(3 pages)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	287	Registered office changed on 17/07/97 from: hill house 1 little new street london EC4A 3TR	(1 page)
01 Apr 1997	CERTNM	Company name changed gertleigh LIMITED\certificate issued on 01/04/97	(2 pages)