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TOWERGATE (HENLEY) LIMITED

Company number 01225875

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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)
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 288c Director's particulars changed
09 Apr 2005 AA Full accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 05/03/05; full list of members
26 Mar 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 05/03/04; full list of members
18 Jun 2003 288a New director appointed
03 Jun 2003 288b Director resigned
10 Apr 2003 AA Full accounts made up to 31 December 2002
11 Mar 2003 363s Return made up to 05/03/03; full list of members
24 Oct 2002 288a New director appointed
24 Jun 2002 288b Director resigned
09 May 2002 AA Full accounts made up to 31 December 2001
08 Mar 2002 363s Return made up to 05/03/02; full list of members
21 May 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 363s Return made up to 05/03/01; full list of members
03 Jan 2001 CERTNM Company name changed mpw insurance brokers LIMITED\certificate issued on 03/01/01
06 Apr 2000 AA Full accounts made up to 31 December 1999
13 Mar 2000 363s Return made up to 05/03/00; full list of members
20 May 1999 AA Full accounts made up to 31 December 1998
15 Mar 1999 363s Return made up to 05/03/99; no change of members