TOWERGATE FINANCIAL (NORTH) LIMITED
Company number 05248194
- Company Overview for TOWERGATE FINANCIAL (NORTH) LIMITED (05248194)
- Filing history for TOWERGATE FINANCIAL (NORTH) LIMITED (05248194)
- People for TOWERGATE FINANCIAL (NORTH) LIMITED (05248194)
- Charges for TOWERGATE FINANCIAL (NORTH) LIMITED (05248194)
- More for TOWERGATE FINANCIAL (NORTH) LIMITED (05248194)
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 |