TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
Company number 06090335
- Company Overview for TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED (06090335)
- Filing history for TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED (06090335)
- People for TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED (06090335)
- More for TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED (06090335)
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) |
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18 Mar 2010 | CH01 | Director's details changed for Mr Peter Geoffrey Cullum on 18 March 2010 | |
18 Mar 2010 | CH01 | Director's details changed for Mr Ian William James Patrick on 18 March 2010 | |
18 Mar 2010 | CH01 | Director's details changed for Mark Richard Howard on 18 March 2010 | |
18 Mar 2010 | CH01 | Director's details changed for Mr Ian Stuart Darby on 18 March 2010 | |
18 Mar 2010 | CH01 | Director's details changed for Mr Andrew Charles Homer on 18 March 2010 | |
18 Mar 2010 | CH01 | Director's details changed for Mr Paul Philip Chafer on 18 March 2010 | |
18 Feb 2010 | CH03 | Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010 | |
24 Nov 2009 | CERTNM |
Company name changed M2 holdings LIMITED\certificate issued on 24/11/09
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02 Nov 2009 | RESOLUTIONS |
Resolutions
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18 Sep 2009 | 288a | Director appointed mr peter geoffrey cullum | |
18 Sep 2009 | 288a | Director appointed mr andrew charles homer | |
21 Jul 2009 | 363a | Return made up to 08/02/09; change of members; amend | |
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 | |
22 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
23 Apr 2009 | 288a | Director appointed paul philip chafer | |
09 Mar 2009 | 288a | Director appointed andrew doyle | |
06 Mar 2009 | 288a | Director appointed ian stuart darby | |
16 Feb 2009 | 363a | Return made up to 08/02/09; full list of members | |
16 Dec 2008 | 287 | Registered office changed on 16/12/2008 from, 2 county gate staceys street, maidstone, kent, ME14 1ST | |
08 Dec 2008 | 225 | Accounting reference date extended from 31/07/2009 to 31/12/2009 | |
03 Dec 2008 | 288b | Appointment terminated director patrick snowball | |
15 Oct 2008 | 288b | Appointment terminated director mitchel hopkinson | |
24 Sep 2008 | 288a | Secretary appointed andrew stewart hunter |