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TOWNSEND HOOK GROUP LIMITED

Company number 00025070

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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)
09 Sep 2003 288c Director's particulars changed
09 Sep 2003 288c Director's particulars changed
12 Jul 2003 287 Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ
02 Jan 2003 AA Full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
27 Oct 2002 288c Director's particulars changed
24 Oct 2002 363s Return made up to 01/10/02; full list of members
17 Dec 2001 363s Return made up to 01/10/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
14 Aug 2001 288b Director resigned
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
29 Jan 2001 AA Full accounts made up to 31 December 1999
07 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
30 Oct 2000 363s Return made up to 01/10/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 363s Return made up to 01/10/99; full list of members
02 Nov 1998 287 Registered office changed on 02/11/98 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ
28 Oct 1998 AA Full accounts made up to 31 December 1997
19 Oct 1998 363s Return made up to 01/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Oct 1998 287 Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN
02 Oct 1998 288a New secretary appointed
24 Feb 1998 288a New director appointed
31 Oct 1997 AA Full accounts made up to 31 December 1996
26 Oct 1997 363s Return made up to 01/10/97; no change of members
  • 363(288) ‐ Director's particulars changed