TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED

Company number 02827525

Date	Type	Description	View / Download
25 Jun 2010	CH03	Secretary's details changed for Mr Timothy Charles Craton on 16 June 2010	(1 page)
18 Nov 2009	TM01	Termination of appointment of Antony Proverbs as a director	(1 page)
18 Nov 2009	TM01	Termination of appointment of Antony Proverbs as a director	(1 page)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
30 Jun 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from towergate house eclipse park sittingbourne road maidstone kent ME14 3EN	(1 page)
30 Jun 2009	190	Location of debenture register	(1 page)
30 Jun 2009	353	Location of register of members	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 2 county gate, staceys street maidstone kent ME14 1ST	(1 page)
09 Oct 2008	288a	Secretary appointed mr timothy charles craton	(1 page)
09 Oct 2008	288b	Appointment terminated secretary john reddi	(1 page)
17 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
26 Jun 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
02 Jul 2007	363a	Return made up to 16/06/07; full list of members	(3 pages)
25 Jan 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
19 Sep 2006	288a	New director appointed	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
13 Jul 2006	363a	Return made up to 16/06/06; full list of members	(3 pages)
13 Jul 2006	353	Location of register of members	(1 page)
07 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(14 pages)
11 Jul 2005	363s	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/07/05	(3 pages)