TOWERGATE CHASE PARKINSON LIMITED

Company number 02191976

Date	Type	Description	View / Download
23 Oct 2000	CERTNM	Company name changed chase parkinson LIMITED\certificate issued on 24/10/00	(2 pages)
26 Jul 2000	288c	Director's particulars changed	(1 page)
24 May 2000	363s	Return made up to 17/05/00; full list of members	(8 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
21 Mar 2000	353	Location of register of members	(1 page)
07 Mar 2000	AAMD	Amended full accounts made up to 31 December 1998	(21 pages)
29 Jan 2000	288a	New secretary appointed	(3 pages)
29 Jan 2000	288b	Secretary resigned	(1 page)
30 Nov 1999	288c	Director's particulars changed	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
21 Jul 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	363s	Return made up to 17/05/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
05 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
05 Feb 1999	288a	New director appointed	(3 pages)
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/99	(2 pages)
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/99	(2 pages)
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/99	(2 pages)
02 Nov 1998	287	Registered office changed on 02/11/98 from: scottish mutual house 27-29 north street hornchurch essex RM11 1RS	(1 page)
11 Sep 1998	288b	Secretary resigned	(1 page)
11 Sep 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	288c	Director's particulars changed	(1 page)
16 Jul 1998	288b	Secretary resigned	(1 page)
13 Jul 1998	288a	New director appointed	(3 pages)
13 Jul 1998	288a	New secretary appointed;new director appointed	(3 pages)
09 Jul 1998	288b	Director resigned	(1 page)