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VISCOUNT TOWN AND COUNTRY HOMES LIMITED

Company number 04595095

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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)
29 Nov 2005 363a Return made up to 19/11/05; full list of members
29 Nov 2005 288c Director's particulars changed
29 Nov 2005 288c Director's particulars changed
12 Oct 2005 288a New director appointed
06 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Aug 2005 88(2)R Ad 25/07/05--------- £ si 49900@1=49900 £ ic 100/50000
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 123 £ nc 1000/100000 25/07/05
22 Jun 2005 395 Particulars of mortgage/charge
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
04 Jan 2005 363s Return made up to 19/11/04; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Jul 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
06 Jul 2004 287 Registered office changed on 06/07/04 from: first floor brassey house new zealand avenue walton on thames surrey KT12 1QD
12 Jan 2004 363s Return made up to 19/11/03; full list of members
15 May 2003 288a New director appointed
28 Apr 2003 288a New secretary appointed
28 Apr 2003 288b Director resigned
28 Apr 2003 288b Secretary resigned
20 Mar 2003 CERTNM Company name changed timecase builders LIMITED\certificate issued on 20/03/03
11 Mar 2003 287 Registered office changed on 11/03/03 from: 28 farfield drive, lower darwen blackburn lancs BB3 0RJ
19 Nov 2002 NEWINC Incorporation