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TOWNEND WEAVING LTD

Company number 06821728

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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)
03 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Dec 2014 SH06 Cancellation of shares. Statement of capital on 3 December 2014
  • GBP 45
19 Dec 2014 SH03 Purchase of own shares.
28 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
19 Feb 2013 CH03 Secretary's details changed for Simon Mark Townend on 16 February 2013
19 Feb 2013 CH01 Director's details changed for Simon Mark Townend on 16 February 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
26 Nov 2012 CH01 Director's details changed for William Alexander Holdsworth on 26 November 2012
22 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
02 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Dec 2011 CH01 Director's details changed for Simon Mark Townend on 7 December 2011
24 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
24 Feb 2011 AD03 Register(s) moved to registered inspection location
13 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AD02 Register inspection address has been changed
30 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
18 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 SH08 Change of share class name or designation
17 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1