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TOWSON TRADING LIMITED

Company number 06863548

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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)
16 Oct 2012 TM01 Termination of appointment of Harry Handelsman as a director
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
12 Sep 2012 TM02 Termination of appointment of Siobhan Lavery as a secretary
11 Sep 2012 TM02 Termination of appointment of a secretary
16 Aug 2012 AP01 Appointment of Mr Kevin Norman Threlfall as a director
06 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
18 Apr 2012 CH03 Secretary's details changed for Siobhan Joan Lavery on 23 March 2012
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
04 Mar 2011 CH03 Secretary's details changed for Siobhan Joan Lavery on 1 March 2011
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
03 Sep 2010 AD01 Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 3 September 2010
18 May 2010 AP03 Appointment of Mr Grant Leslie Whitehouse as a secretary
06 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
09 Mar 2010 AP01 Appointment of Mr Harry Handelsman as a director
09 Mar 2010 TM01 Termination of appointment of Adam Samuels as a director
29 Jan 2010 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 September 2009
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 July 2009
  • GBP 2,017,228.50
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 2,027,501
04 Sep 2009 88(2) Ad 06/07/09\gbp si 20650@0.01=206.5\gbp ic 6073.01/6279.51\
04 Sep 2009 88(2) Ad 06/07/09\gbp si 1500@0.01=15\gbp ic 6058.01/6073.01\
04 Sep 2009 88(2) Amending 88(2)
04 Sep 2009 88(2) Amending 88(2)
12 May 2009 88(2) Ad 03/04/09\gbp si 550000@0.01=5500\gbp ic 558.01/6058.01\