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TOWERGATE MARINE UNDERWRITING LIMITED

Company number 02646688

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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)
18 Nov 2009 TM01 Termination of appointment of Antony Proverbs as a director
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Sep 2009 363a Return made up to 18/09/09; full list of members
18 Sep 2009 353 Location of register of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
09 Oct 2008 288a Secretary appointed mr timothy charles craton
09 Oct 2008 288b Appointment Terminated Secretary john reddi
22 Sep 2008 363a Return made up to 18/09/08; full list of members
04 Sep 2008 AA Accounts made up to 31 December 2007
19 Feb 2008 288c Director's particulars changed
03 Oct 2007 288b Director resigned
03 Oct 2007 363a Return made up to 18/09/07; full list of members
12 Sep 2007 AA Accounts made up to 31 December 2006
25 Jan 2007 288c Director's particulars changed
02 Nov 2006 AA Accounts made up to 31 December 2005
10 Oct 2006 363a Return made up to 18/09/06; full list of members
09 Oct 2006 353 Location of register of members
19 Sep 2006 288a New director appointed
07 Sep 2006 288b Director resigned
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 363a Return made up to 18/09/05; full list of members
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 287 Registered office changed on 11/10/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST
22 Sep 2005 AA Accounts made up to 31 December 2004
04 Apr 2005 288c Director's particulars changed