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TOWN MILLS CRAFT CENTRE LIMITED

Company number 01063371

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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 Jun 2003 363s Return made up to 05/06/03; full list of members
26 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
16 Jun 2002 363s Return made up to 05/06/02; full list of members
01 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
18 Jul 2001 395 Particulars of mortgage/charge
04 Jun 2001 363s Return made up to 05/06/01; full list of members
31 Mar 2001 395 Particulars of mortgage/charge
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
20 Jun 2000 363s Return made up to 05/06/00; full list of members
12 Jan 2000 395 Particulars of mortgage/charge
24 Dec 1999 395 Particulars of mortgage/charge
24 Dec 1999 395 Particulars of mortgage/charge
24 Dec 1999 395 Particulars of mortgage/charge
23 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
22 Jun 1999 363s Return made up to 05/06/99; no change of members
29 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
22 Jun 1998 363s Return made up to 05/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jan 1998 288b Director resigned
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1997 288a New director appointed
27 Oct 1997 88(2)R Ad 17/10/97--------- £ si 399100@1=399100 £ ic 900/400000
27 Oct 1997 123 £ nc 2000/400000 17/10/97
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital