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48 TOWNMEAD ROAD LIMITED

Company number 04193742

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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)
20 Jun 2007 288a New secretary appointed
08 Jun 2007 363a Return made up to 04/04/07; full list of members
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
02 May 2007 AA Accounts for a dormant company made up to 30 April 2006
02 May 2007 288b Secretary resigned
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Secretary resigned
20 Apr 2006 363s Return made up to 04/04/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Oct 2005 288a New secretary appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 287 Registered office changed on 25/10/05 from: c/o jacobs allen hammond 30 st george street hanover square london W1S 2FH
08 Jun 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Apr 2005 363s Return made up to 04/04/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Apr 2004 363s Return made up to 04/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 287 Registered office changed on 22/04/04 from: 30 saint george street hanover square london W1S 2FH
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
07 Dec 2003 287 Registered office changed on 07/12/03 from: c/o d h nixon & co the old forge baldock road cottered hertfordshire SG9 9QP
24 Nov 2003 363s Return made up to 04/04/03; full list of members
  • 363(287) ‐ Registered office changed on 24/11/03
05 Nov 2003 287 Registered office changed on 05/11/03 from: c/o beveridge milton 10-11 new street london EC2M 4TP
14 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
12 Jun 2002 363s Return made up to 04/04/02; full list of members
  • 363(287) ‐ Registered office changed on 12/06/02