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TOWNFROST LIMITED

Company number 05030455

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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)
24 Nov 2008 288b Appointment terminated secretary john reddi
20 Nov 2008 288b Appointment terminated director robert boyd
23 Jun 2008 287 Registered office changed on 23/06/2008 from 2 county gate staceys street maidstone kent ME14 1ST
06 May 2008 287 Registered office changed on 06/05/2008 from mowbray house, mowbray square harrogate north yorkshire HG1 5AU
18 Apr 2008 288a Director appointed robert boyd
18 Apr 2008 288a Director appointed amanda jayne blanc
17 Apr 2008 288b Appointment terminated director and secretary julie hale
17 Apr 2008 288a Secretary appointed john reddi
31 Mar 2008 288b Appointment terminated director nigel law
03 Mar 2008 AA Full accounts made up to 30 April 2007
29 Feb 2008 363a Return made up to 30/01/08; full list of members
28 Feb 2007 363a Return made up to 30/01/07; full list of members
16 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
24 Jul 2006 155(6)a Declaration of assistance for shares acquisition
13 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approval documents 30/06/06
  • RES13 ‐ Approval documents 30/06/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2006 122 S-div 30/06/06
12 Jul 2006 88(2)R Ad 30/06/06--------- £ si 74900@.01=749 £ ic 1/750
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 88(2)R Ad 30/06/06--------- £ si 25000@.01=250 £ ic 750/1000
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 123 Nc inc already adjusted 30/06/06
12 Jul 2006 288a New director appointed
12 Jul 2006 AUD Auditor's resignation