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TOWERGATE PROPERTY MANAGEMENT LIMITED

Company number 03514513

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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)
15 Mar 1999 363s Return made up to 20/02/99; full list of members
05 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/01/99
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05 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Feb 1999 288a New director appointed
06 Jan 1999 395 Particulars of mortgage/charge
06 Oct 1998 287 Registered office changed on 06/10/98 from: scottish mutual house 27-29 north street hornchurch essex RM11 1RS
11 Sep 1998 288b Secretary resigned
11 Sep 1998 288a New secretary appointed
03 Sep 1998 288c Director's particulars changed
25 Jun 1998 353 Location of register of members
12 Mar 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
25 Feb 1998 288a New director appointed
25 Feb 1998 288a New secretary appointed;new director appointed
25 Feb 1998 288a New director appointed
25 Feb 1998 288b Secretary resigned
25 Feb 1998 288b Director resigned
25 Feb 1998 287 Registered office changed on 25/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Feb 1998 NEWINC Incorporation