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TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED

Company number 03483640

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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)
02 Sep 2009 MEM/ARTS Memorandum and Articles of Association
27 Aug 2009 CERTNM Company name changed smith blamires LIMITED\certificate issued on 29/08/09
16 Jul 2009 288a Director appointed mr ian william james patrick
15 Jul 2009 288b Appointment terminated director andrew doyle
09 Jul 2009 288b Appointment terminated director stuart rouse
30 Jan 2009 287 Registered office changed on 30/01/2009 from baton house holly bank road huddersfield west yorkshire HD3 3JE
30 Jan 2009 288b Appointment terminated secretary richard butler
30 Jan 2009 288a Secretary appointed andrew stewart hunter
30 Jan 2009 288a Director appointed stuart mark rouse
30 Jan 2009 288a Director appointed andrew doyle
23 Jan 2009 288a Director appointed ian stuart darby
23 Jan 2009 288a Director appointed daniel saulter
06 Jan 2009 363a Return made up to 19/12/08; full list of members
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
09 Jan 2008 363a Return made up to 19/12/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Mar 2007 AA Group of companies' accounts made up to 28 February 2006
17 Jan 2007 363s Return made up to 19/12/06; full list of members
14 Feb 2006 363s Return made up to 19/12/05; full list of members
12 Sep 2005 AA Group of companies' accounts made up to 28 February 2005
08 Mar 2005 288b Director resigned
05 Jan 2005 AA Group of companies' accounts made up to 29 February 2004
29 Dec 2004 363s Return made up to 19/12/04; no change of members
24 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares