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)
14 Aug 2000 AA Full accounts made up to 31 March 2000
19 Nov 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1999 AA Full accounts made up to 31 March 1999
10 Nov 1998 363s Return made up to 12/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Oct 1998 288a New director appointed
26 Aug 1998 AA Full accounts made up to 31 March 1998
11 Dec 1997 363s Return made up to 12/11/97; full list of members
04 Dec 1997 AA Full accounts made up to 31 March 1997
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1997 AA Full accounts made up to 31 March 1996
27 Dec 1996 155(6)a Declaration of assistance for shares acquisition
27 Dec 1996 155(6)a Declaration of assistance for shares acquisition
19 Nov 1996 363s Return made up to 12/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1996 288b Director resigned
24 Sep 1996 288 New director appointed
21 Jul 1996 288 Director resigned
21 Apr 1996 287 Registered office changed on 21/04/96 from: 246 bishopsgate london EC2M 4PB
29 Nov 1995 363s Return made up to 12/11/95; no change of members
25 Sep 1995 AA Full accounts made up to 31 March 1995
27 Jan 1995 363s Return made up to 12/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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30 Nov 1994 288 Secretary resigned;new secretary appointed
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02 Nov 1994 AA Full accounts made up to 31 March 1994
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17 Nov 1993 288 Director's particulars changed
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17 Nov 1993 363s Return made up to 12/11/93; no change of members
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06 Jul 1993 AA Full accounts made up to 31 March 1993
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