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TOWNENDS (OVERSEAS) LIMITED

Company number 04272912

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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)
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 17/08/07; full list of members
14 Sep 2007 288b Director resigned
27 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 17/08/06; full list of members
05 May 2006 288a New director appointed
05 May 2006 288b Director resigned
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
03 Oct 2005 363a Return made up to 17/08/05; full list of members
04 Aug 2004 363s Return made up to 17/08/04; full list of members
11 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
26 May 2004 AA Total exemption full accounts made up to 31 December 2002
26 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003 363s Return made up to 17/08/03; full list of members
07 Mar 2003 225 Accounting reference date extended from 31/08/02 to 31/12/02
13 Dec 2002 287 Registered office changed on 13/12/02 from: century house 234 station road addlestone surrey KT15 2PH
08 Nov 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2002 88(2)R Ad 01/08/02--------- £ si 97@1=97 £ ic 1/98
29 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 288a New director appointed
23 Aug 2001 288a New director appointed
23 Aug 2001 288b Director resigned
23 Aug 2001 288b Secretary resigned