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TOWER GATE CAPITAL LIMITED

Company number 03924125

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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)
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
01 Nov 2007 288a New director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 88(2)R Ad 25/07/07--------- £ si 2000000@.0005=1000 £ ic 1480062/1481062
24 Oct 2007 88(2)R Ad 17/09/07--------- £ si 5000000@.0005=2500 £ ic 1477562/1480062
24 Oct 2007 88(2)R Ad 31/05/07--------- £ si 15000000@.0005= 7500 £ ic 1470062/1477562
22 Aug 2007 AA Group of companies' accounts made up to 31 March 2006
15 Mar 2007 363s Return made up to 28/01/07; no change of members
26 Jan 2007 288b Director resigned
22 Dec 2006 288b Director resigned
09 Sep 2006 395 Particulars of mortgage/charge
24 Mar 2006 363s Return made up to 28/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
03 Feb 2006 287 Registered office changed on 03/02/06 from: international house 1 st katharines way london E1W 1UN
20 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
20 Sep 2005 288c Director's particulars changed
09 Sep 2005 288b Director resigned
25 Aug 2005 CERTNM Company name changed tower gate LIMITED\certificate issued on 25/08/05
11 Apr 2005 288a New director appointed
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288b Secretary resigned
18 Feb 2005 363s Return made up to 28/01/05; full list of members
10 Dec 2004 395 Particulars of mortgage/charge