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TOWERGATE (HENLEY) LIMITED

Company number 01225875

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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)
05 Mar 2009 363a Return made up to 05/03/09; full list of members
05 Mar 2009 288a Secretary appointed mr timothy charles craton
05 Mar 2009 288b Appointment Terminated Secretary john reddi
18 Dec 2008 287 Registered office changed on 18/12/2008 from eclipse park sittingbourne road maidstone kent ME14 3EN
17 Dec 2008 287 Registered office changed on 17/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
04 Sep 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 05/03/08; full list of members
18 Mar 2008 288b Appointment Terminated Director jeffrey cornacchia
17 Mar 2008 288b Appointment Terminated Director mark evans
17 Mar 2008 288b Appointment Terminated Director dudley applebey
20 Feb 2008 288c Director's particulars changed
12 Sep 2007 AA Accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 05/03/07; full list of members
26 Feb 2007 288c Director's particulars changed
22 Feb 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 288b Director resigned
30 May 2006 CERTNM Company name changed towergate (aib) LIMITED\certificate issued on 30/05/06
02 May 2006 CERTNM Company name changed arbuthnot insurance brokers limi ted\certificate issued on 29/04/06
30 Mar 2006 363a Return made up to 05/03/06; full list of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: thames bridge house henley bridge henley-on-thames RG9 2LN
02 Dec 2005 88(2)R Ad 23/11/05--------- £ si 90000@1=90000 £ ic 2000/92000
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New director appointed