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TOWRY FINANCE COMPANY LIMITED

Company number 05721344

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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)
10 May 2010 CH01 Director's details changed for Mr Andrew Charles Fisher on 10 May 2010
10 May 2010 AD01 Registered office address changed from Towry Law House Western Road Bracknell RG12 1TL on 10 May 2010
07 May 2010 CERTNM Company name changed towry law finance company LIMITED\certificate issued on 07/05/10
  • RES15 ‐ Change company name resolution on 2010-05-06
07 May 2010 CONNOT Change of name notice
01 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Andrew Charles Fisher on 24 February 2010
01 Nov 2009 CH01 Director's details changed for Mr Andrew Charles Fisher on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Andrew Charles Fisher on 1 October 2009
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 CH03 Secretary's details changed for Mrs Jacqueline Anne Gregory on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Christopher David Middleton on 1 October 2009
21 Sep 2009 288c Secretary's change of particulars / jacqueline gregory / 21/08/2009
29 Jun 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 282 conflict of interest 17/06/2009
09 Mar 2009 MEM/ARTS Memorandum and Articles of Association
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2009 363a Return made up to 24/02/09; full list of members
13 Jan 2009 288a Director appointed christopher david middleton
13 Jan 2009 288b Appointment terminated director alan wardrop
12 Jun 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 24/02/08; full list of members
08 Jun 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 CERTNM Company name changed js&p finance company LIMITED\certificate issued on 04/06/07
27 Feb 2007 363a Return made up to 24/02/07; full list of members