Advanced company searchLink opens in new window

TOWNSON HOLDINGS LIMITED

Company number 03359591

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2001 AA Full accounts made up to 31 October 2000
26 Apr 2001 363s Return made up to 24/04/01; full list of members
02 May 2000 363s Return made up to 24/04/00; full list of members
11 Apr 2000 AA Full group accounts made up to 31 October 1999
23 Jun 1999 AA Full group accounts made up to 31 October 1998
05 May 1999 363s Return made up to 24/04/99; no change of members
18 May 1998 363s Return made up to 24/04/98; full list of members
  • 363(287) ‐ Registered office changed on 18/05/98
03 Mar 1998 AA Full group accounts made up to 31 October 1997
21 Jan 1998 225 Accounting reference date shortened from 30/04/98 to 31/10/97
10 Sep 1997 88(3) Particulars of contract relating to shares
10 Sep 1997 88(2)P Ad 20/06/97--------- £ si 445000@1=445000 £ ic 2/445002
21 Aug 1997 288a New secretary appointed
21 Aug 1997 288b Secretary resigned
21 Aug 1997 288a New secretary appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 288b Secretary resigned
21 Aug 1997 288b Director resigned
21 Aug 1997 287 Registered office changed on 21/08/97 from: 14 piccadilly bradford west yorkshire BD1 3LX
21 Aug 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Aug 1997 123 £ nc 1000/500000 19/06/97
30 May 1997 CERTNM Company name changed gweco 89 LIMITED\certificate issued on 02/06/97
24 Apr 1997 NEWINC Incorporation