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TOWNFROST LIMITED

Company number 05030455

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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)
14 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	View PDF Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	View PDF Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	View PDF Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	View PDF Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	MR04	Satisfaction of charge 050304550005 in full	View PDF Satisfaction of charge 050304550005 in full - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	View PDF Appointment of Mr David Christopher Ross as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	View PDF Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	View PDF Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	View PDF Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	View PDF Termination of appointment of Scott Egan as a director on 14 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	View PDF Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
23 Jul 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	View PDF Termination of appointment of Alastair David Lyons as a director on 29 June 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR04	Satisfaction of charge 050304550004 in full	View PDF Satisfaction of charge 050304550004 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	MR01	Registration of charge 050304550005, created on 2 April 2015	View PDF Registration of charge 050304550005, created on 2 April 2015 - link opens in a new window - 66 pages (66 pages)
23 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,000	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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