TOWER STREET PROPERTIES LIMITED

Company number 02377193

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
25 May 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 May 2011	SH08	Change of share class name or designation	(2 pages)
25 May 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 4,771,661.00	(5 pages)
25 May 2011	RESOLUTIONS	Resolutions RES13 ‐ That the holders of the a and shers hereby sanction the passing of the resolutions 19/05/2011 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
28 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
19 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
19 Apr 2010	AD01	Registered office address changed from Office 3, 235 Hunts Pond Road Fareham Hampshire PO14 4PJ on 19 April 2010	(1 page)
27 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
16 Oct 2009	CH03	Secretary's details changed for Brian James Hallett on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Brian James Hallett on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Michael Boyens on 1 October 2009	(2 pages)
15 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
15 Apr 2009	288a	Secretary appointed brian james hallett	(1 page)
24 Feb 2009	288b	Appointment Terminated Secretary karen clark	(1 page)
24 Feb 2009	288b	Appointment Terminated Director karen clark	(1 page)
08 Feb 2009	353	Location of register of members	(1 page)
18 Nov 2008	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
23 Oct 2008	288b	Appointment Terminated Director alfred stirling	(1 page)
01 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)
17 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
18 May 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)