- Company Overview for TOWN AND FIELD LIMITED (04727060)
- Filing history for TOWN AND FIELD LIMITED (04727060)
- People for TOWN AND FIELD LIMITED (04727060)
- Charges for TOWN AND FIELD LIMITED (04727060)
- More for TOWN AND FIELD LIMITED (04727060)
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) |
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23 Apr 2015 | AP01 | Appointment of Mr Jonathan Bowers as a director on 23 April 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Joseph Donald Ryland as a director on 2 April 2015 | |
07 Oct 2014 | TM02 | Termination of appointment of Andrew Philip Bradshaw as a secretary on 21 August 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of John Alexander Gripton as a director on 21 August 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Hugh Edward Mark Osmond as a director on 21 August 2014 | |
07 Oct 2014 | AP01 | Appointment of Mr Joseph Donald Ryland as a director on 21 August 2014 | |
07 Oct 2014 | AP01 | Appointment of Ms Catherine Laura Jane Houghton as a director on 21 August 2014 | |
07 Oct 2014 | AD01 | Registered office address changed from 4Th Floor 54 Baker Street London W1U 7BU to No. 1 Archway Birley Fields M15 5QJ on 7 October 2014 | |
11 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 21 August 2014
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01 Sep 2014 | AA | Total exemption full accounts made up to 30 April 2014 | |
05 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
30 Jul 2014 | AP03 | Appointment of Mr Andrew Philip Bradshaw as a secretary on 1 July 2014 | |
28 Jul 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
15 May 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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27 Feb 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
20 Jan 2014 | TM01 | Termination of appointment of Timothy Woodcock as a director | |
03 Oct 2013 | CH01 | Director's details changed for Mr John Alexander Reigate on 1 September 2013 | |
03 Oct 2013 | AP01 | Appointment of Mr John Alexander Reigate as a director | |
17 Jun 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
17 Jun 2013 | TM02 | Termination of appointment of Graydon Bellingan as a secretary | |
29 Jan 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
18 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
17 Nov 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
08 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
05 Oct 2010 | AA | Full accounts made up to 30 April 2010 |