TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED

Company number 02827525

Date	Type	Description	View / Download
02 Nov 2000	363s	Return made up to 16/06/00; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
26 Jul 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	363s	Return made up to 16/06/00; full list of members	(8 pages)
21 Jun 2000	CERTNM	Company name changed holiday insurance services (home s) LIMITED\certificate issued on 21/06/00	(2 pages)
21 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	395	Particulars of mortgage/charge	(10 pages)
21 Mar 2000	353	Location of register of members	(1 page)
14 Feb 2000	395	Particulars of mortgage/charge	(11 pages)
14 Feb 2000	395	Particulars of mortgage/charge	(11 pages)
29 Jan 2000	288a	New secretary appointed	(3 pages)
29 Jan 2000	288b	Secretary resigned	(1 page)
24 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
24 Nov 1999	AA	Full accounts made up to 31 December 1997	(16 pages)
16 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/11/99	(1 page)
21 Jul 1999	288c	Director's particulars changed	(1 page)
13 Jul 1999	363s	Return made up to 16/06/99; full list of members 363(288) ‐ Secretary resigned	(14 pages)
05 Feb 1999	288a	New director appointed	(3 pages)
25 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
25 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Jan 1999	395	Particulars of mortgage/charge	(13 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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