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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)
13 Apr 2006 288b Director resigned
13 Sep 2005 363a Return made up to 10/09/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
02 Jul 2005 395 Particulars of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
26 Nov 2004 MISC Auditors resignation
04 Nov 2004 395 Particulars of mortgage/charge
04 Nov 2004 395 Particulars of mortgage/charge
01 Nov 2004 AA Full accounts made up to 31 December 2003
21 Sep 2004 363s Return made up to 10/09/04; full list of members
23 Dec 2003 122 Div conve 04/12/03
23 Dec 2003 MEM/ARTS Memorandum and Articles of Association
23 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
11 Mar 2003 88(2)R Ad 10/09/02-10/09/02 £ si 198@.5=99 £ ic 1/100
02 Oct 2002 225 Accounting reference date shortened from 30/09/03 to 31/12/02
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New secretary appointed;new director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 287 Registered office changed on 27/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP