TOWERGATE FINANCIAL (WEST) LIMITED

Company number 02292688

Date	Type	Description	View / Download
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
11 Jul 2011	TM01	Termination of appointment of James Carruthers as a director	(1 page)
03 Mar 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(11 pages)
03 Mar 2011	TM01	Termination of appointment of Simon Jackson as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Sep 2010	AP01	Appointment of Mr James Maxwell Carruthers as a director	(2 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 800,000	(6 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010	(1 page)
12 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(8 pages)
12 Jan 2010	CH01	Director's details changed for Garry David Guest on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Jonathan Nicholas Mark Moore on 12 January 2010	(2 pages)
30 Nov 2009	AUD	Auditor's resignation	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Sep 2009	288a	Director appointed mr peter geoffrey cullum	(1 page)
18 Sep 2009	288a	Director appointed mr andrew charles homer	(1 page)
02 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Aug 2009	CERTNM	Company name changed towergate financial services LIMITED\certificate issued on 29/08/09	(3 pages)
16 Jul 2009	288a	Director appointed mr ian william james patrick	(1 page)
15 Jul 2009	288b	Appointment terminated director andrew doyle	(1 page)
08 Jul 2009	288b	Appointment terminated director stuart rouse	(1 page)
23 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
20 Feb 2009	288b	Appointment terminated director andrew homer	(1 page)
20 Feb 2009	288b	Appointment terminated director peter cullum	(1 page)
20 Feb 2009	288b	Appointment terminated director ian patrick	(1 page)