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J. & M. TOWNSEND LTD.

Company number 04481608

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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)
13 Nov 2014 AD01 Registered office address changed from 14 Caistor Lane Poringland Norwich NR14 7QT to Unit 13 Brooke Park Industrial Estate, Norwich Road Brooke Norwich NR15 1HJ on 13 November 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Dec 2013 AD02 Register inspection address has been changed
08 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Nov 2012 SH08 Change of share class name or designation
13 Nov 2012 AP01 Appointment of Mr Jon Paul Vaissiere as a director
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte auth cap 02/11/2012
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2012 CC04 Statement of company's objects
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mrs Marian Joan Townsend on 4 April 2012
06 Oct 2012 CH03 Secretary's details changed for Mrs Marian Joan Townsend on 4 April 2012
06 Oct 2012 CH01 Director's details changed for Mr John Douglas Stanley Townsend on 4 April 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Matthew John Townsend on 10 July 2010
06 Aug 2010 CH01 Director's details changed for Mrs Marian Joan Townsend on 10 July 2010
06 Aug 2010 CH01 Director's details changed for John Douglas Stanley Townsend on 10 July 2010
06 Aug 2010 CH03 Secretary's details changed for Marian Joan Townsend on 10 July 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2009 363a Return made up to 10/07/09; full list of members