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TOWNGATE DEVELOPMENTS LIMITED

Company number 02255095

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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)
25 Aug 2016 MR01 Registration of charge 022550950017, created on 25 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Jul 2016 MR01 Registration of charge 022550950015, created on 29 July 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Jul 2016 MR01 Registration of charge 022550950014, created on 29 July 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Jul 2016 MR01 Registration of charge 022550950013, created on 4 July 2016
23 Jun 2016 MR04 Satisfaction of charge 022550950011 in full
12 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 12
06 Feb 2016 MR04 Satisfaction of charge 022550950012 in full
24 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
27 Nov 2015 AP01 Appointment of Mr Dan Thompson as a director on 26 November 2015
28 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 12
12 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
02 Aug 2014 MR01 Registration of charge 022550950012, created on 14 July 2014
18 Jun 2014 MR04 Satisfaction of charge 6 in full
05 Jun 2014 MR04 Satisfaction of charge 9 in full
05 Jun 2014 MR04 Satisfaction of charge 022550950010 in full
05 Jun 2014 MR04 Satisfaction of charge 8 in full
05 Jun 2014 MR04 Satisfaction of charge 7 in full
23 May 2014 MR01 Registration of charge 022550950011
30 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 12
08 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
12 Jun 2013 MR01 Registration of charge 022550950010
04 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 12
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the share capital of the company can be altered by the creation new ordinary b shares without recommending or declaring a dividend for any other category of shares and vice versa/shares carry no rights in respect of a liquidation of the comapny/the directors are authorised to allot shares 22/10/2012
13 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012