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TOWERGATE FINANCIAL (NORTH) LIMITED

Company number 05248194

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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)
06 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
18 Sep 2009 288a Director appointed mr peter geoffrey cullum
18 Sep 2009 288a Director appointed mr andrew charles homer
02 Sep 2009 MEM/ARTS Memorandum and Articles of Association
27 Aug 2009 CERTNM Company name changed paramount group LIMITED\certificate issued on 29/08/09
16 Jul 2009 288a Director appointed mr ian william james patrick
15 Jul 2009 288b Appointment terminated director andrew doyle
08 Jul 2009 288b Appointment terminated director stuart rouse
16 Dec 2008 287 Registered office changed on 16/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
03 Dec 2008 288a Director appointed mr ian stuart darby
02 Dec 2008 288b Appointment terminated director patrick snowball
13 Oct 2008 363a Return made up to 29/09/08; full list of members
24 Sep 2008 288a Director appointed stuart mark rouse
23 Sep 2008 288a Director appointed patrick joseph robert snowball
17 Sep 2008 287 Registered office changed on 17/09/2008 from 35 westgate huddersfield west yorkshire HD1 1PA
17 Sep 2008 288b Appointment terminated secretary adele jones
17 Sep 2008 288a Secretary appointed andrew stewart hunter
17 Sep 2008 288a Director appointed andrew doyle
17 Sep 2008 288a Director appointed daniel saulter
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 363s Return made up to 01/10/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 288c Director's particulars changed
03 Apr 2007 395 Particulars of mortgage/charge
27 Nov 2006 363a Return made up to 01/10/06; full list of members