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J HARGREAVES-TOWNSON LIMITED

Company number 04453327

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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)
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 150
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 SH08 Change of share class name or designation
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 150
27 Sep 2011 MISC Increasing share capital
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Jonathan Hargreaves-Townson on 1 February 2010
01 Jul 2010 CH01 Director's details changed for Maureen Hargreaves-Townson on 1 February 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 31/05/09; full list of members
02 Nov 2008 AAMD Amended accounts made up to 31 December 2007
07 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 31/05/08; full list of members
03 Sep 2007 363s Return made up to 31/05/07; full list of members
  • 363(287) ‐ Registered office changed on 03/09/07
04 Jul 2007 AAMD Amended accounts made up to 31 December 2006
09 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
12 Oct 2006 AA Total exemption full accounts made up to 31 December 2005