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TOWN AND FIELD LIMITED

Company number 04727060

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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)
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
  • GBP 1,387,611
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
  • GBP 10,150
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