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TOWNENDS (EGHAM) LIMITED

Company number 03718960

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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)
03 Mar 2005 363s Return made up to 24/02/05; full list of members
08 Oct 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 24/02/04; full list of members
17 Oct 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 24/02/03; full list of members
09 Jun 2003 363(288) Director's particulars changed
09 Jun 2003 288c Director's particulars changed
27 Jan 2003 122 Div 31/12/02
27 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 1000 shares sub-divided 31/12/02
13 Dec 2002 287 Registered office changed on 13/12/02 from: century house 234 station road addlestone surrey KT15 2PH
30 Oct 2002 AA Full accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 24/02/02; full list of members
24 Oct 2001 AA Full accounts made up to 31 December 2000
25 May 2001 363s Return made up to 24/02/01; full list of members
16 Feb 2001 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
16 Feb 2001 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
16 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2001 AA Full accounts made up to 31 December 1999
24 May 2000 363s Return made up to 24/02/00; full list of members
16 May 2000 88(2)R Ad 24/02/99-31/12/99 £ si 100@1=100 £ ic 2/102
07 Jan 2000 287 Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE
04 Jan 2000 225 Accounting reference date shortened from 29/02/00 to 31/12/99
13 Apr 1999 MA Memorandum and Articles of Association
13 Apr 1999 288b Director resigned
13 Apr 1999 288b Secretary resigned