TOWERGATE WILSONS LIMITED

Company number 04197997

Date	Type	Description	View / Download
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
21 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2	(3 pages)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
17 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2	(4 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
09 Oct 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
21 Jan 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Sep 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Timothy Philip as a director	(1 page)
18 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
04 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(4 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
27 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
19 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
31 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)