TOWERGATE FINANCIAL (EAST) LIMITED

Company number 04493781

Date	Type	Description	View / Download
13 Apr 2004	287	Registered office changed on 13/04/04 from: mackenzie house coach and horses passage the pantiles tunbridge wells kent TN2 5N	(1 page)
20 Jan 2004	288b	Secretary resigned	(2 pages)
20 Jan 2004	288a	New secretary appointed	(1 page)
16 Jan 2004	363s	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
14 Jan 2004	AA	Full accounts made up to 31 July 2003	(12 pages)
07 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2003	288a	New director appointed	(2 pages)
24 Mar 2003	287	Registered office changed on 24/03/03 from: barts end crossways road, grayshott surrey GU26 6HD	(1 page)
07 Aug 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	288b	Director resigned	(1 page)
07 Aug 2002	287	Registered office changed on 07/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
07 Aug 2002	288a	New director appointed	(2 pages)
07 Aug 2002	288a	New secretary appointed	(2 pages)
07 Aug 2002	123	Nc inc already adjusted 24/07/02	(1 page)
07 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2002	NEWINC	Incorporation	(14 pages)