TOWNSEND HARRISON LIMITED

Company number 04457437

Date	Type	Description	View / Download
25 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
19 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jul 2005	288c	Director's particulars changed	(1 page)
14 Jul 2005	363s	Return made up to 10/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/07/05	(5 pages)
14 Jul 2005	287	Registered office changed on 14/07/05 from: 13 yorkersgate malton north yorkshire YO17 7AA	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	288a	New director appointed	(2 pages)
03 Sep 2004	288c	Secretary's particulars changed	(1 page)
16 Jun 2004	363s	Return made up to 10/06/04; full list of members	(7 pages)
05 May 2004	88(2)R	Ad 15/04/04--------- £ si 10@1=10 £ ic 45/55	(2 pages)
30 Apr 2004	88(2)R	Ad 10/04/04--------- £ si 34@1=34 £ ic 11/45	(2 pages)
15 Apr 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
14 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 10@1=10 £ ic 1/11	(2 pages)
13 Apr 2004	288a	New secretary appointed	(2 pages)
13 Apr 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2004	123	£ nc 100/1000 10/03/04	(1 page)
26 Jan 2004	288c	Secretary's particulars changed	(1 page)
11 Jul 2003	363s	Return made up to 10/06/03; full list of members	(6 pages)
23 Mar 2003	225	Accounting reference date extended from 30/06/03 to 31/10/03	(1 page)
01 Mar 2003	287	Registered office changed on 01/03/03 from: 2 millers close norton malton north yorkshire YO17 9PE	(1 page)
10 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
09 Feb 2003	288b	Director resigned	(1 page)