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TOWNSHEND COURT BLOCK E. & F. (NO.2) COMPANY LIMITED

Company number 01515206

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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)
15 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 363x Return made up to 28/08/94; full list of members
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14 Sep 1994 288 Secretary resigned;new secretary appointed
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01 Aug 1994 AA Full accounts made up to 29 September 1993
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01 Aug 1994 288 New director appointed
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19 Jan 1994 287 Registered office changed on 19/01/94 from: fairfax house fulwood place gray's inn london WC1V 6HU
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Request DocumentRegistered office changed on 19/01/94 from: fairfax house fulwood place gray's inn london WC1V 6HU
27 Sep 1993 363s Return made up to 28/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/08/93; full list of members
22 Sep 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Sep 1993 288 New secretary appointed
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15 Jul 1993 AA Full accounts made up to 29 September 1992
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Request DocumentFull accounts made up to 29 September 1992
14 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Mar 1993 363s Return made up to 28/08/92; no change of members
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Request DocumentReturn made up to 28/08/92; no change of members
04 Feb 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
04 Feb 1992 363b Return made up to 28/08/91; no change of members
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Request DocumentReturn made up to 28/08/91; no change of members
17 Jan 1992 AA Full accounts made up to 29 September 1990
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11 Sep 1990 AA Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989
11 Sep 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
11 Oct 1989 AA Full accounts made up to 29 September 1988
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Request DocumentFull accounts made up to 29 September 1988
11 Oct 1989 363 Return made up to 02/10/89; full list of members
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02 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1988 AA Full accounts made up to 29 September 1987
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Request DocumentFull accounts made up to 29 September 1987
21 Jul 1988 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
11 Dec 1987 287 Registered office changed on 11/12/87 from: st martins house 16 st martins le grand london EC1A 4EP
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Request DocumentRegistered office changed on 11/12/87 from: st martins house 16 st martins le grand london EC1A 4EP