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TOWNSEND CARDEW LIMITED

Company number 05821565

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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)
01 Jul 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	CH01	Director's details changed for Mr. Kevin Cardew on 11 August 2013	View PDF Director's details changed for Mr. Kevin Cardew on 11 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Aug 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	CH01	Director's details changed for Mr Kevin Cardew on 18 May 2012	View PDF Director's details changed for Mr Kevin Cardew on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH01	Director's details changed for Kevin Cardew on 18 May 2010	View PDF Director's details changed for Kevin Cardew on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	TM02	Termination of appointment of Gordon Cardew as a secretary	View PDF Termination of appointment of Gordon Cardew as a secretary - link opens in a new window - 1 page (1 page)
24 May 2010	AP03	Appointment of Mrs Tracey Anne Cardew as a secretary	View PDF Appointment of Mrs Tracey Anne Cardew as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)

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