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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)
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2003 363s Return made up to 16/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2003 288c Director's particulars changed
04 Feb 2003 AA Full accounts made up to 30 April 2002
26 Jan 2003 288a New secretary appointed
26 Jan 2003 288b Director resigned
26 Jan 2003 288b Secretary resigned
30 Apr 2002 AAMD Amended full accounts made up to 30 April 2001
10 Apr 2002 363s Return made up to 16/03/02; full list of members
10 Dec 2001 AA Accounts for a small company made up to 30 April 2001
06 Apr 2001 363s Return made up to 16/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2000 AA Full accounts made up to 30 April 2000
22 Mar 2000 363s Return made up to 16/03/00; full list of members
06 Mar 2000 288c Director's particulars changed
05 Oct 1999 AA Full accounts made up to 30 April 1999
19 Mar 1999 363s Return made up to 16/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1998 AA Full accounts made up to 30 April 1998
30 Mar 1998 288c 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
10 Mar 1998 363s Return made up to 16/03/98; no change of members
10 Nov 1997 AA Full accounts made up to 30 April 1997
17 Apr 1997 363s Return made up to 16/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1996 AA Full accounts made up to 30 April 1996
30 Sep 1996 288 Director resigned
09 Apr 1996 363s Return made up to 16/03/96; full list of members
  • 363(288) ‐ Director's particulars changed