- Company Overview for TOW MASTER LIMITED (04648956)
- Filing history for TOW MASTER LIMITED (04648956)
- People for TOW MASTER LIMITED (04648956)
- Charges for TOW MASTER LIMITED (04648956)
- More for TOW MASTER LIMITED (04648956)
| 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) |
|---|---|---|---|
| 26 Sep 2013 | AP01 | Appointment of Neil Anthony Mcilhagga as a director | |
| 23 Sep 2013 | TM02 | Termination of appointment of Stephen Mcilhagga as a secretary | |
| 20 Sep 2013 | AP03 | Appointment of Nicola Jayne Mcilhagga as a secretary | |
| 03 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
| 20 Aug 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 29 Jan 2013 | CH03 | Secretary's details changed for Stephen Robert Mcilhagga on 25 January 2013 | |
| 28 Jan 2013 | CH01 | Director's details changed for Stephen Robert Mcilhagga on 25 January 2013 | |
| 28 Jan 2013 | CH01 | Director's details changed for Michael Roy Eastham on 25 January 2013 | |
| 28 Jan 2013 | AD01 | Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG on 28 January 2013 | |
| 18 May 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 06 Feb 2012 | CH01 | Director's details changed for Michael Roy Eastham on 27 January 2012 | |
| 06 Feb 2012 | CH01 | Director's details changed for Stephen Robert Mcilhagga on 27 January 2012 | |
| 22 Jun 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 10 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 27 January 2010 | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 26 Feb 2009 | 363a | Return made up to 27/01/09; no change of members | |
| 29 Apr 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 26 Feb 2008 | 363s | Return made up to 27/01/08; full list of members | |
| 11 Jul 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 21 Mar 2007 | 363s | Return made up to 27/01/07; full list of members | |
| 28 Feb 2007 | MEM/ARTS | Memorandum and Articles of Association |