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TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED

Company number 02827525

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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)
09 Oct 2013 TM02 Termination of appointment of Samuel Clark as a secretary
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Peter Cullum as a director
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2012 AP01 Appointment of Mr Mark Steven Hodges as a director
03 Jul 2012 TM01 Termination of appointment of Timothy Philip as a director
29 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
18 May 2012 AP01 Appointment of Mr Scott Egan as a director
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
31 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
31 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
28 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
25 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 16 June 2010
25 Jun 2010 CH01 Director's details changed for Mr Timothy Duncan Philip on 16 June 2010