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THE TOWER NOMINEES NO.1 LIMITED

Company number 03541869

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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)
17 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Marcus Sperber as a director
16 Apr 2012 TM01 Termination of appointment of Craig White as a director
16 Apr 2012 TM01 Termination of appointment of Timothy Lineham as a director
16 Apr 2012 TM01 Termination of appointment of Gary Player as a director
16 Apr 2012 TM01 Termination of appointment of Neeral Patel as a director
16 Apr 2012 TM01 Termination of appointment of Andrew Craven as a director
16 Apr 2012 TM01 Termination of appointment of Peter Thornton as a director
16 Apr 2012 TM01 Termination of appointment of Martin Poole as a director
28 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
22 Mar 2012 AP01 Appointment of Mr Philip Geoffrey Lewis as a director
22 Mar 2012 AD01 Registered office address changed from 9 Savoy Street London WC2E 7EG on 22 March 2012
22 Mar 2012 AP01 Appointment of Mr Barry Abraham Stiefel as a director
13 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2012 TM01 Termination of appointment of Jeffrey Morton as a director
31 Aug 2011 TM01 Termination of appointment of Rosemary Hillier as a director
31 Aug 2011 AP01 Appointment of Mr Gary William Player as a director
22 Jul 2011 TM01 Termination of appointment of Christopher Strickland as a director
11 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Christopher Darroch as a director