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TOWNSEND HOUSE MANAGEMENT LIMITED

Company number 01309735

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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)
01 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Res/apt sec/dir 11/01/06	View PDF Resolutions RES13 ‐ Res/apt sec/dir 11/01/06 - link opens in a new window - 1 page (1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Apt/res sec/dir 11/01/06	View PDF Resolutions RES13 ‐ Apt/res sec/dir 11/01/06 - link opens in a new window - 1 page (1 page)
08 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
15 Aug 2005	363s	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
23 Aug 2004	363s	Return made up to 02/08/04; full list of members	View PDF Return made up to 02/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Sep 2003	363s	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
04 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	287	Registered office changed on 04/09/03 from: townsend house walpole street london SW3 4QP	View PDF Registered office changed on 04/09/03 from: townsend house walpole street london SW3 4QP - link opens in a new window - 1 page (1 page)
19 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
27 May 2003	363s	Return made up to 02/08/02; full list of members	View PDF Return made up to 02/08/02; full list of members - link opens in a new window - 10 pages (10 pages)
19 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
24 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
19 Sep 2001	363s	Return made up to 02/08/01; full list of members	View PDF Return made up to 02/08/01; full list of members - link opens in a new window - 9 pages (9 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: 12 vicarage gardens london W8 4AH	View PDF Registered office changed on 08/08/01 from: 12 vicarage gardens london W8 4AH - link opens in a new window - 1 page (1 page)
01 Jun 2001	363s	Return made up to 02/08/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/08/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)

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