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THE TOWN FRYER (HITCHIN) LIMITED

Company number 04712913

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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)
06 Sep 2017 AP01 Appointment of Mr Mark Stuart Day as a director on 1 September 2017
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 5
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
21 Mar 2016 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 3
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
06 Oct 2014 AP01 Appointment of Andrew Stewart Lemm as a director on 1 August 2014
24 Sep 2014 TM01 Termination of appointment of Mark Stuart Day as a director on 1 August 2014
16 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
14 Mar 2014 AP01 Appointment of Mr Mark Stuart Day as a director
06 Mar 2014 TM01 Termination of appointment of Mark Day as a director
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mark Day on 1 January 2011
15 Mar 2011 AD01 Registered office address changed from 3a Market Place Hitchin Hertfordshire SG51DR England on 15 March 2011
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010