TOWERGATE CHASE PARKINSON LIMITED

Company number 02191976

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