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TOWN AND COUNTRY MARKETS [LUTON] LIMITED

Company number 04530535

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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)
08 Aug 2016 TM02 Termination of appointment of Paul Hugh Fice as a secretary on 15 July 2016
26 May 2016 AA Full accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
23 Jul 2015 AUD Auditor's resignation
27 May 2015 AA Full accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
04 Apr 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 TM01 Termination of appointment of Christopher Barber as a director
17 Mar 2014 AP01 Appointment of Mr Andrew Brian Sparrow as a director
20 Sep 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
06 Jul 2012 TM01 Termination of appointment of Guy Rose as a director
08 Jun 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
28 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr Paul Hugh Fice on 28 September 2011
12 Jul 2011 CH01 Director's details changed for Mr Christopher John Barber on 11 July 2011
11 Jul 2011 CH01 Director's details changed for Mr Guy Jon Rose on 11 July 2011
11 Jul 2011 CH03 Secretary's details changed for Paul Hugh Fice on 11 July 2011
11 Jul 2011 CH01 Director's details changed for Christopher John Barber on 11 July 2011