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TOWNENDS (CAMBERLEY) LIMITED

Company number 03492461

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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)
15 Dec 2004	CERTNM	Company name changed townends (greenford) LIMITED\certificate issued on 15/12/04	View PDF Company name changed townends (greenford) LIMITED\certificate issued on 15/12/04 - link opens in a new window - 2 pages (2 pages)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
02 Aug 2004	363s	Return made up to 14/01/04; full list of members	View PDF Return made up to 14/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
09 Jun 2003	363s	Return made up to 14/01/03; full list of members	View PDF Return made up to 14/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2003	363(288)	Director's particulars changed
09 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2002	287	Registered office changed on 13/12/02 from: century house 234 station road addlestone surrey KT15 2PH	View PDF Registered office changed on 13/12/02 from: century house 234 station road addlestone surrey KT15 2PH - link opens in a new window - 2 pages (2 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
30 Apr 2002	363s	Return made up to 14/01/02; full list of members	View PDF Return made up to 14/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
25 May 2001	363s	Return made up to 14/01/01; full list of members	View PDF Return made up to 14/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2001	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
16 May 2000	363s	Return made up to 14/01/00; full list of members	View PDF Return made up to 14/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
07 Jan 2000	287	Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE	View PDF Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE - link opens in a new window - 1 page (1 page)
19 Apr 1999	363s	Return made up to 14/01/99; full list of members	View PDF Return made up to 14/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 1999	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
19 Apr 1999	88(2)R	Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
24 Dec 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	View PDF Accounting reference date shortened from 31/01/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
14 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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