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TOWNHAM LIMITED

Company number 09381592

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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)
04 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 29 pages (29 pages)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	CH01	Director's details changed for Mr Alan James Towns on 9 January 2016	View PDF Director's details changed for Mr Alan James Towns on 9 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Peter Denham on 9 January 2016	View PDF Director's details changed for Mr Peter Denham on 9 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AD01	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom to Permanent House 1 Dundas Street Huddersfield HD1 2EX on 18 June 2015	View PDF Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom to Permanent House 1 Dundas Street Huddersfield HD1 2EX on 18 June 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AA01	Current accounting period shortened from 31 January 2016 to 30 June 2015	View PDF Current accounting period shortened from 31 January 2016 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Feb 2015	CERTNM	Company name changed BAXCO0115 LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-02-03	View PDF Company name changed BAXCO0115 LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-02-03 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-09 GBP 100	View PDF Incorporation Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 44 pages (44 pages)

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