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TOWERGATE FINANCIAL (GROUP) LIMITED

Company number 03520096

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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)
10 Jan 2002 288c Director's particulars changed
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Sep 2001 395 Particulars of mortgage/charge
09 Mar 2001 363s Return made up to 02/03/01; full list of members
30 Jan 2001 288a New secretary appointed
29 Jan 2001 288b Secretary resigned
22 Jan 2001 288c Director's particulars changed
04 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
26 Jul 2000 288c Director's particulars changed
07 Apr 2000 395 Particulars of mortgage/charge
21 Mar 2000 353 Location of register of members
07 Mar 2000 363s Return made up to 02/03/00; full list of members
29 Jan 2000 288a New secretary appointed
29 Jan 2000 288b Secretary resigned
28 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Jul 1999 288c Director's particulars changed
18 Mar 1999 363s Return made up to 02/03/99; full list of members
05 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1999 288a New director appointed
18 Jan 1999 288b Director resigned
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