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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)
25 Sep 2006 353 Location of register of members
25 Sep 2006 287 Registered office changed on 25/09/06 from: wethered house pound lane marlow buckinghamshire SL7 2AF
07 Aug 2006 353 Location of register of members
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2006 MEM/ARTS Memorandum and Articles of Association
19 May 2006 288a New secretary appointed
19 May 2006 288b Secretary resigned
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 395 Particulars of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
03 May 2006 288b Secretary resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 287 Registered office changed on 04/04/06 from: 2 lambs passage london EC1Y 8BB
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New secretary appointed;new director appointed
04 Apr 2006 88(2)R Ad 27/03/06--------- £ si 98@1=98 £ ic 2/100
04 Apr 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
31 Mar 2006 MEM/ARTS Memorandum and Articles of Association
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed