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TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED

Company number 04192515

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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 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
19 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2006	363a	Return made up to 02/04/06; full list of members	View PDF Return made up to 02/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/05	View PDF Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/05 - link opens in a new window - 3 pages (3 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
18 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
05 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2004	363s	Return made up to 02/04/04; full list of members	View PDF Return made up to 02/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Feb 2004	123	Nc inc already adjusted 11/02/04	View PDF Nc inc already adjusted 11/02/04 - link opens in a new window - 1 page (1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares to be allotted 11/02/04
24 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jan 2004	287	Registered office changed on 17/01/04 from: towergate house st leonard's road 20-20 maidstone kent ME16 0LS	View PDF Registered office changed on 17/01/04 from: towergate house st leonard's road 20-20 maidstone kent ME16 0LS - link opens in a new window - 1 page (1 page)
31 Dec 2003	CERTNM	Company name changed alec finch professional indemnit y LIMITED\certificate issued on 31/12/03	View PDF Company name changed alec finch professional indemnit y LIMITED\certificate issued on 31/12/03 - link opens in a new window - 2 pages (2 pages)
22 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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