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TOWNSEND HARRISON LIMITED

Company number 04457437

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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)
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
28 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict 23/04/2010
14 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
29 Apr 2010 AA01 Current accounting period extended from 31 October 2009 to 30 April 2010
04 Feb 2010 CH01 Director's details changed for Simon Paul Harrison on 4 February 2010
04 Feb 2010 CH01 Director's details changed for David Alan Elliott on 4 February 2010
04 Feb 2010 CH03 Secretary's details changed for David Alan Elliott on 4 February 2010
12 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Jul 2009 363a Return made up to 10/06/09; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Jul 2008 288b Appointment terminated director andrew walker
19 Jun 2008 363a Return made up to 10/06/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Jun 2007 363a Return made up to 10/06/07; full list of members
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
03 Jul 2006 363a Return made up to 10/06/06; full list of members
18 Nov 2005 88(2)R Ad 18/10/05--------- £ si 10@1=10 £ ic 154/164