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TOWERGATE PARTNERSHIP LIMITED

Company number 03405221

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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)
29 Jan 2001 288a New secretary appointed
22 Jan 2001 288c Director's particulars changed
30 Oct 2000 AA Full group accounts made up to 31 December 1999
11 Aug 2000 363s Return made up to 18/07/00; full list of members
26 Jul 2000 288c Director's particulars changed
18 Jul 2000 288a New director appointed
11 Jul 2000 395 Particulars of mortgage/charge
07 Apr 2000 395 Particulars of mortgage/charge
21 Mar 2000 353 Location of register of members
29 Jan 2000 288a New secretary appointed
29 Jan 2000 288b Secretary resigned
27 Oct 1999 288b Director resigned
10 Sep 1999 AA Full group accounts made up to 31 December 1998
19 Aug 1999 363s Return made up to 18/07/99; no change of members
21 Jul 1999 288c Director's particulars changed
03 Jul 1999 395 Particulars of mortgage/charge
16 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/06/99
  • (W)ELRES ‐ S386 dis app auds 11/06/99
  • (W)ELRES ‐ S252 disp laying acc 11/06/99
05 Feb 1999 288a New director appointed
24 Jan 1999 288a New director appointed
24 Jan 1999 288a New director appointed
06 Jan 1999 395 Particulars of mortgage/charge
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Oct 1998 287 Registered office changed on 06/10/98 from: scottish mutual house 27/9 north street hornchurch essex RM11 1RS
01 Oct 1998 CERTNM Company name changed towergate underwriting services LIMITED\certificate issued on 01/10/98
11 Sep 1998 288b Secretary resigned