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TOWERGATE TLC LIMITED

Company number 01970491

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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)
11 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Secretary resigned
05 Sep 2002 AA Full accounts made up to 30 April 2002
23 Jul 2002 288b Director resigned
27 May 2002 288b Director resigned
22 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 May 2002 155(6)a Declaration of assistance for shares acquisition
09 May 2002 395 Particulars of mortgage/charge
27 Mar 2002 288a New director appointed
06 Mar 2002 288b Director resigned
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New secretary appointed
29 Jan 2002 288a New director appointed
08 Jan 2002 288b Secretary resigned
08 Jan 2002 225 Accounting reference date extended from 31/03/02 to 30/04/02
08 Jan 2002 287 Registered office changed on 08/01/02 from: 52 lime street london EC3M 7BS
18 Dec 2001 AA Full accounts made up to 31 March 2001
15 Nov 2001 363s Return made up to 30/10/01; full list of members
08 Nov 2001 288c Director's particulars changed
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288c Director's particulars changed
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288a New secretary appointed;new director appointed
28 Nov 2000 363s Return made up to 12/11/00; full list of members
02 Oct 2000 288b Secretary resigned
02 Oct 2000 288a New secretary appointed