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FRANCIS TOWNSEND & HAYWARD (FINANCIAL SERVICES) LIMITED

Company number 02482261

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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)
24 Jun 2011 TM01 Termination of appointment of Susan Martin as a director
18 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Harry Graham Flower on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Susan Diane Martin on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Mrs Tracy Ann Hepher on 23 March 2010
23 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Apr 2009 288a Director appointed mrs tracy ann hepher
17 Mar 2009 363a Return made up to 16/03/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Apr 2008 363a Return made up to 16/03/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Mar 2007 363s Return made up to 16/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2006 AA Full accounts made up to 30 April 2006
27 Mar 2006 363s Return made up to 16/03/06; full list of members
30 Sep 2005 AA Full accounts made up to 30 April 2005
22 Mar 2005 363s Return made up to 16/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2004 288a New director appointed
16 Aug 2004 AA Full accounts made up to 30 April 2004
21 Jun 2004 288c Director's particulars changed
13 Apr 2004 363s Return made up to 16/03/04; full list of members
  • 363(287) ‐ Registered office changed on 13/04/04
27 Oct 2003 AA Full accounts made up to 30 April 2003
28 Apr 2003 123 Nc inc already adjusted 02/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name