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THE TOWN HOUSE COLLECTION HOLDINGS LIMITED

Company number SC408188

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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)
29 Jan 2015 TM01 Termination of appointment of Peter James Taylor as a director on 13 January 2015
29 Jan 2015 TM01 Termination of appointment of Graeme Bissett as a director on 13 January 2015
29 Jan 2015 AP01 Appointment of Nicholas Mark Chadwick as a director on 13 January 2015
30 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100,000
30 Jul 2014 AA Group of companies' accounts made up to 31 October 2013
17 Feb 2014 AP01 Appointment of Iain Peter Taylor as a director
17 Feb 2014 AP01 Appointment of Hamish James Taylor as a director
05 Feb 2014 MR01 Registration of charge 4081880004
30 Jan 2014 MR01 Registration of charge 4081880003
17 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100,000
30 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
11 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 September 2012
26 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/07/2013.
31 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
24 Nov 2011 AA01 Previous accounting period shortened from 30 September 2012 to 31 October 2011
27 Oct 2011 AP01 Appointment of Russell John Hynd as a director
27 Oct 2011 AP01 Appointment of Hans Rissmann as a director
27 Oct 2011 AP01 Appointment of Graeme Bissett as a director
27 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011 SH08 Change of share class name or designation
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 100,000
07 Oct 2011 AP01 Appointment of Mhairi Joan Taylor as a director
05 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 1
26 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted