TOWERGATE FINANCIAL (WEST) LIMITED

Company number 02292688

Date	Type	Description	View / Download
29 Oct 2014	ANNOTATION	Rectified AP01 was removed from the public register on 15TH January 2015 as it was factually inaccurate.
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
27 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 810,000	(6 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Apr 2013	SH08	Change of share class name or designation	(2 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
23 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Sep 2012	TM01	Termination of appointment of Garry Guest as a director	(1 page)
14 Sep 2012	TM01	Termination of appointment of Ian Darby as a director	(1 page)
28 Aug 2012	TM01	Termination of appointment of Daniel Saulter as a director	(1 page)
22 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
16 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 810,000	(3 pages)
27 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(11 pages)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)