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TOWN & COUNTY PARTNERSHIP LTD

Company number 04297697

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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)
29 Oct 2004 88(2)R Ad 23/10/03--------- £ si 8@18.75
29 Oct 2004 363s Return made up to 02/10/04; full list of members
12 Feb 2004 287 Registered office changed on 12/02/04 from: eyre & co 1041-1049 stratford road hall green birmingham B28 8AS
03 Nov 2003 AA Accounts for a small company made up to 31 March 2003
29 Oct 2003 363s Return made up to 02/10/03; full list of members
29 Oct 2003 363(287) Registered office changed on 29/10/03
18 Jul 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
24 Jun 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
27 Oct 2002 288a New secretary appointed
27 Oct 2002 288b Secretary resigned
27 Oct 2002 363s Return made up to 02/10/02; full list of members
27 Oct 2002 363(288) Director's particulars changed
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26 Sep 2002 288a New secretary appointed
26 Sep 2002 288b Secretary resigned
22 Jul 2002 CERTNM Company name changed town & county (wealth management ) LIMITED\certificate issued on 22/07/02
05 Jun 2002 SA Statement of affairs
05 Jun 2002 88(2)R Ad 12/04/02--------- £ si 9999@1=9999 £ ic 1/10000
15 May 2002 123 Nc inc already adjusted 12/04/02
15 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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15 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 287 Registered office changed on 15/05/02 from: 4 manor road coventry CV1 2LH
15 May 2002 288a New director appointed