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FRANCIS TOWNSEND GROUP LIMITED

Company number 02442622

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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 Dec 2008 363a Return made up to 14/11/08; full list of members
13 Nov 2008 288b Appointment terminated director frederick bleasdale
29 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Dec 2007 363a Return made up to 14/11/07; full list of members
11 Jun 2007 363s Return made up to 14/11/06; no change of members
11 Mar 2007 88(2)R Ad 27/02/07--------- £ si 210000@1=210000 £ ic 50000/260000
11 Mar 2007 123 Nc inc already adjusted 27/02/07
11 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 210000 27/02/07
11 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Dec 2005 363s Return made up to 14/11/05; full list of members
10 Mar 2005 88(2)R Ad 04/01/05--------- £ si 45000@1=45000 £ ic 5000/50000
10 Mar 2005 123 Nc inc already adjusted 04/01/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue of shares 04/01/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005 363s Return made up to 14/11/04; full list of members
21 Jan 2005 AAMD Amended accounts made up to 30 April 2004
07 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
30 Apr 2004 CERTNM Company name changed francis townsend & hayward (insu rance brokers) LIMITED\certificate issued on 30/04/04
19 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 12/03/04
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 123 £ nc 5000/20000 12/03/04
16 Feb 2004 363s Return made up to 14/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/02/04
  • 363(288) ‐ Director's particulars changed