Towergate Financial (East) Holdings Limited

Company Name	Towergate Financial (East) Holdings Limited
Directors	David Christopher Ross and Diane Cougill
Company Status	Active
Company Number	06577000
Category	Private Limited Company
Incorporation Date	25 April 2008(16 years ago)
Previous Name	Malvern Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2016(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollow Toms Hill Road Aldbury Tring Hertfordshire HP23 5SA

Director Name	Mr Daniel Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Andrew Stewart Hunter
Nationality	British
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Andrew James Doyle
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(7 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 10 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Ian Stuart Darby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	22 July 2011(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(3 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	U.K.-England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 March 2017(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(10 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	towergate.co.uk
Telephone	08448921500
Telephone region	Unknown

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90k at £0.01	Towergate Financial (Group) LTD 90.38% Ordinary A
6.5k at £0.01	Towergate Financial (Group) LTD 6.53% Ordinary B
2.1k at £0.01	Towergate Financial (Group) LTD 2.10% Ordinary C
195 at £0.01	Barrie Storm 0.20% Ordinary C
161 at £0.01	Colin Hall 0.16% Ordinary C
158 at £0.01	Richard Fletcher 0.16% Ordinary C
144 at £0.01	Kevin Mitchell 0.14% Ordinary C
126 at £0.01	Nigel Hillier 0.13% Ordinary C
114 at £0.01	Steve Hudson 0.11% Ordinary C
46 at £0.01	Andy Hammond 0.05% Ordinary C
46 at £0.01	Steve Smith 0.05% Ordinary C

Financials

Year	2014
Net Worth	-£6,160,090
Current Liabilities	£8,900,254

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

9 July 2008	Delivered on: 16 July 2008 Satisfied on: 13 May 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due by any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

9 July 2008

Delivered on: 16 July 2008
Satisfied on: 13 May 2013
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due by any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

6 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
31 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
26 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
5 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
28 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
28 February 2022	Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
24 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
7 September 2020	Full accounts made up to 31 December 2019 (22 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
14 July 2020	Change of details for Towergate Financial (Group) Limited as a person with significant control on 14 July 2020 (2 pages)
2 June 2020	Change of details for Towergate Financial (Group) Limited as a person with significant control on 31 July 2019 (2 pages)
2 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (18 pages)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
30 July 2019	Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019 (1 page)
5 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
11 September 2018	Full accounts made up to 31 December 2017 (17 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
5 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
11 May 2018	Auditor's resignation (1 page)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (28 pages)
30 September 2017	Full accounts made up to 31 December 2016 (28 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
6 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
6 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
29 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
29 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 995.79 (5 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 995.79 (5 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
4 May 2016	Full accounts made up to 30 June 2015 (21 pages)
4 May 2016	Full accounts made up to 30 June 2015 (21 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
28 September 2015	Termination of appointment of Scott Egan as a director on 17 September 2015 (1 page)
28 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015 (2 pages)
28 September 2015	Termination of appointment of Scott Egan as a director on 17 September 2015 (1 page)
28 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015 (2 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 995.79 (5 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 995.79 (5 pages)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 January 2015	Appointment of Mr Michael Peter Rea as a director on 29 October 2014 ANNOTATION Rectified The AP01 was removed from the public register on 19/01/2015 as it was factually inaccurate or was derived from something factually inaccurate (2 pages)
19 January 2015	Appointment of Mr Michael Peter Rea as a director on 29 October 2014 ANNOTATION Rectified The AP01 was removed from the public register on 19/01/2015 as it was factually inaccurate or was derived from something factually inaccurate (2 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (20 pages)
29 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 995.79 (6 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 995.79 (6 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Satisfaction of charge 1 in full (1 page)
13 May 2013	Satisfaction of charge 1 in full (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
14 September 2012	Termination of appointment of Ian Darby as a director (1 page)
14 September 2012	Termination of appointment of Ian Darby as a director (1 page)
28 August 2012	Termination of appointment of Daniel Saulter as a director (1 page)
28 August 2012	Termination of appointment of Daniel Saulter as a director (1 page)
18 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
22 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
22 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
22 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
22 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
16 November 2011	Second filing of AR01 previously delivered to Companies House made up to 23 May 2011 (19 pages)
16 November 2011	Second filing of AR01 previously delivered to Companies House made up to 23 May 2011 (19 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
27 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
27 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
15 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/11/2011 (8 pages)
15 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/11/2011 (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
8 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (10 pages)
8 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (10 pages)
7 July 2010	Director's details changed for Mr Andrew Charles Homer on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Mr Daniel Saulter on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Mr Peter Geoffrey Cullum on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Mr Ian Stuart Darby on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Mr Ian Stuart Darby on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Mr Ian William James Patrick on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Mr Ian William James Patrick on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Mr Peter Geoffrey Cullum on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Mr Daniel Saulter on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Mr Andrew Charles Homer on 23 May 2010 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 30.11 (4 pages)
26 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 30.11 (4 pages)
26 May 2010	Resolutions RES13 ‐ Sub divide ord a, b and c shares to 0.01 each 06/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 30.11 (4 pages)
26 May 2010	Resolutions RES13 ‐ Sub divide ord a, b and c shares to 0.01 each 06/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 April 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 960 (4 pages)
9 April 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 960 (4 pages)
9 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 April 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 960 (4 pages)
9 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 February 2010	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010 (1 page)
18 February 2010	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010 (1 page)
18 February 2010	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (17 pages)
1 October 2009	Full accounts made up to 31 December 2008 (17 pages)
18 September 2009	Director appointed mr andrew charles homer (1 page)
18 September 2009	Director appointed mr andrew charles homer (1 page)
18 September 2009	Director appointed mr peter geoffrey cullum (1 page)
18 September 2009	Director appointed mr peter geoffrey cullum (1 page)
11 September 2009	Company name changed malvern financial services LIMITED\certificate issued on 15/09/09 (3 pages)
11 September 2009	Company name changed malvern financial services LIMITED\certificate issued on 15/09/09 (3 pages)
16 July 2009	Director appointed mr ian william james patrick (1 page)
16 July 2009	Director appointed mr ian william james patrick (1 page)
15 July 2009	Appointment terminated director andrew doyle (1 page)
15 July 2009	Appointment terminated director andrew doyle (1 page)
8 July 2009	Appointment terminated director stuart rouse (1 page)
8 July 2009	Appointment terminated director stuart rouse (1 page)
7 July 2009	Return made up to 25/04/09; full list of members (5 pages)
7 July 2009	Return made up to 25/04/09; full list of members (5 pages)
17 June 2009	Return made up to 23/05/09; full list of members (6 pages)
17 June 2009	Return made up to 23/05/09; full list of members (6 pages)
6 March 2009	Director appointed ian stuart darby (3 pages)
6 March 2009	Director appointed ian stuart darby (3 pages)
16 December 2008	Registered office changed on 16/12/2008 from, towergate house eclipse park, sittingbourne road, maidstone, kent, ME14 3EN, united kingdom (1 page)
16 December 2008	Registered office changed on 16/12/2008 from, towergate house eclipse park, sittingbourne road, maidstone, kent, ME14 3EN, united kingdom (1 page)
16 December 2008	Registered office changed on 16/12/2008 from, 2 county gate, staceys street, maidstone, kent, ME14 1ST (1 page)
16 December 2008	Registered office changed on 16/12/2008 from, 2 county gate, staceys street, maidstone, kent, ME14 1ST (1 page)
10 December 2008	Director appointed mr andrew doyle (1 page)
10 December 2008	Director appointed mr andrew doyle (1 page)
5 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
5 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
25 April 2008	Incorporation (17 pages)
25 April 2008	Incorporation (17 pages)