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ARTHUR C. TOWNER LIMITED

Company number 00344390

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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)
06 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 859
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2015 MR01 Registration of charge 003443900008, created on 24 April 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 858
23 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Oct 2014 MR04 Satisfaction of charge 6 in full
02 Oct 2014 MR04 Satisfaction of charge 4 in full
26 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 858
26 Mar 2014 CH01 Director's details changed for Mr Colin David Miller on 26 March 2014
07 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Aug 2013 MR04 Satisfaction of charge 5 in full
09 Aug 2013 MR04 Satisfaction of charge 7 in full
09 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 858
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
18 May 2011 AD03 Register(s) moved to registered inspection location
17 May 2011 AD02 Register inspection address has been changed
11 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Edward James Towner on 1 January 2010
06 May 2010 CH01 Director's details changed for Colin David Miller on 1 January 2010