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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)
24 Aug 2004 169 £ ic 7125/7000 02/08/04 £ sr 1250@.1=125
24 May 2004 169 £ ic 7250/7125 14/04/04 £ sr 1250@.1=125
24 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2004 288b Director resigned
06 Jan 2004 363s Return made up to 19/12/03; no change of members
31 Dec 2003 AA Group of companies' accounts made up to 28 February 2003
19 May 2003 288b Director resigned
19 May 2003 288b Director resigned
02 Jan 2003 363s Return made up to 19/12/02; full list of members
31 Dec 2002 AA Group of companies' accounts made up to 28 February 2002
20 Dec 2002 88(2)R Ad 01/09/02--------- £ si 1250@.1=125 £ ic 7125/7250
22 Jan 2002 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2001 AA Group of companies' accounts made up to 28 February 2001
20 Dec 2001 88(2)R Ad 28/02/01--------- £ si 20000@.1=2000 £ ic 5125/7125
20 Dec 2001 123 Nc inc already adjusted 28/02/01
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 28/02/01
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20 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
21 Jun 2001 287 Registered office changed on 21/06/01 from: cherry tree centre fox street huddersfield west yorkshire HD1 2EJ
06 Mar 2001 395 Particulars of mortgage/charge
05 Jan 2001 363s Return made up to 19/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Nov 2000 123 Nc inc already adjusted 28/03/00