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FRANCIS TOWNSEND & HAYWARD (KENT) LIMITED

Company number 01011185

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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)
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Secretary resigned;director resigned
22 Apr 2003 155(6)a Declaration of assistance for shares acquisition
22 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New secretary appointed;new director appointed
09 Apr 2003 395 Particulars of mortgage/charge
07 Apr 2003 88(3) Particulars of contract relating to shares
07 Apr 2003 88(2)R Ad 31/03/03--------- £ si 50@1=50 £ ic 1140/1190
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
10 Sep 2002 AA Full accounts made up to 31 March 2002
28 May 2002 363s Return made up to 20/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2001 AA Full accounts made up to 31 March 2001
05 Jul 2001 363s Return made up to 20/05/01; full list of members
05 Jul 2000 AA Full accounts made up to 31 March 2000
05 Jul 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1999 AUD Auditor's resignation
19 Jul 1999 AA Full accounts made up to 31 March 1999
19 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1999 363s Return made up to 20/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1999 288a New secretary appointed
09 Jul 1999 288b Secretary resigned