TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED

Company number 06656399

Date	Type	Description	View / Download
23 Sep 2010	CH01	Director's details changed for Mr Ian William James Patrick on 25 July 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Andrew Charles Homer on 25 July 2010	(2 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010	(1 page)
18 Sep 2009	288a	Director appointed mr peter geoffrey cullum	(1 page)
18 Sep 2009	288a	Director appointed mr andrew charles homer	(1 page)
10 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Sep 2009	CERTNM	Company name changed warwick financial LIMITED\certificate issued on 08/09/09	(3 pages)
03 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
16 Jul 2009	288a	Director appointed mr ian william james patrick	(1 page)
15 Jul 2009	288b	Appointment terminated director andrew doyle	(1 page)
08 Jul 2009	288b	Appointment terminated director stuart rouse	(1 page)
06 Mar 2009	288a	Director appointed ian stuart darby	(3 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST	(1 page)
10 Dec 2008	288a	Director appointed mr andrew doyle	(1 page)
02 Dec 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
12 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Jul 2008	NEWINC	Incorporation	(18 pages)