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TOWNSEND HOOK LIMITED

Company number 02284965

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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)
02 Jan 2003 AA Full accounts made up to 27 December 2001
27 Oct 2002 244 Delivery ext'd 3 mth 27/12/01
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
17 Dec 2001 363(287) Registered office changed on 17/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/01
02 Nov 2001 AA Full accounts made up to 27 December 2000
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Director resigned
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jan 2001 AA Full accounts made up to 27 December 1999
07 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
05 Oct 2000 363s Return made up to 01/10/00; full list of members
28 Oct 1999 AA Full accounts made up to 27 December 1998
30 Sep 1999 363s Return made up to 01/10/99; full list of members
28 Oct 1998 AA Full accounts made up to 27 December 1997
19 Oct 1998 363s Return made up to 01/10/98; full list of members
19 Oct 1998 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
02 Oct 1998 288a New secretary appointed
24 Feb 1998 288a New director appointed
31 Oct 1997 AA Full accounts made up to 27 December 1996
26 Oct 1997 363s Return made up to 01/10/97; no change of members
26 Oct 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Feb 1997 288a New director appointed