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Towers Thompson Holdings LTD

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Extended Company Report with Annual Accounts TOWERS THOMPSON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DE FACTO 682 LIMITED

Details

Company type Private Limited Company
Company Number 03467913
Record last updated Saturday, October 14, 2023 10:03:34 AM UTC
Postal Code EN11 8UR

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Directors

Document Type Publication date Download link
Registry Oct 10, 2023 Appointment of a woman Appointment of a woman
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 27, 2014 Appointment of a man as Executive Chairman and Director Appointment of a man as Executive Chairman and Director
Registry Jun 27, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 25, 2013 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 18, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 3467... Change of particulars for director 3467...
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 9, 2008 Annual return Annual return
Financials May 22, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Annual return Annual return
Registry Sep 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Dec 8, 2005 Annual return Annual return
Registry Oct 26, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 20, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 12, 2005 Authority- purchase shares other than from capital 3467... Authority- purchase shares other than from capital 3467...
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Dec 30, 2004 Annual return Annual return
Financials May 17, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2003 Annual return Annual return
Financials May 16, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Annual return Annual return
Registry Jun 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Dec 3, 2001 Annual return Annual return
Registry Oct 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Dec 21, 2000 Annual return Annual return
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry Apr 18, 2000 Memorandum of association Memorandum of association
Registry Apr 18, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 18, 2000 Adopt mem and arts Adopt mem and arts
Registry Mar 23, 2000 Memorandum of association Memorandum of association
Registry Mar 23, 2000 Adopt mem and arts Adopt mem and arts
Registry Jan 6, 2000 Annual return Annual return
Registry Sep 14, 1999 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Sep 14, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Aug 17, 1999 Annual accounts Annual accounts
Registry Apr 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 1998 Annual return Annual return
Registry Aug 4, 1998 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 1998 Alter mem and arts Alter mem and arts
Registry Mar 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 1998 Adopt mem and arts Adopt mem and arts
Registry Mar 4, 1998 Memorandum of association Memorandum of association
Registry Mar 3, 1998 Miscellaneous document Miscellaneous document
Registry Mar 2, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3467... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3467...
Registry Feb 11, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 11, 1998 Appointment of a director Appointment of a director
Registry Feb 11, 1998 Resignation of a director Resignation of a director
Registry Feb 11, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 11, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 1998 Appointment of a director Appointment of a director
Registry Feb 11, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 1998 Resignation of a director Resignation of a director
Registry Feb 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 19, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Jan 19, 1998 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jan 19, 1998 Company name change Company name change
Registry Jan 19, 1998 Change of name certificate Change of name certificate
Registry Nov 18, 1997 Two appointments: 2 companies Two appointments: 2 companies

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