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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)
19 Aug 2011	TM01	Termination of appointment of Paul Ellis as a director	View PDF Termination of appointment of Paul Ellis as a director - link opens in a new window - 1 page (1 page)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
15 Feb 2011	TM01	Termination of appointment of Amanda Blanc as a director	View PDF Termination of appointment of Amanda Blanc as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 04/02/2011	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 04/02/2011 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP01	Appointment of Mr Ian William James Patrick as a director	View PDF Appointment of Mr Ian William James Patrick as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP01	Appointment of Mr Andrew Charles Homer as a director	View PDF Appointment of Mr Andrew Charles Homer as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP01	Appointment of Mr Peter Geoffrey Cullum as a director	View PDF Appointment of Mr Peter Geoffrey Cullum as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
25 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Feb 2010	CH01	Director's details changed for Martin Andrew Wright on 25 February 2010	View PDF Director's details changed for Martin Andrew Wright on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Brian Kerry on 25 February 2010	View PDF Director's details changed for Brian Kerry on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Miss Amanda Jayne Blanc on 25 February 2010	View PDF Director's details changed for Miss Amanda Jayne Blanc on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Paul Grant Ellis on 25 February 2010	View PDF Director's details changed for Paul Grant Ellis on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Stuart Nichols on 25 February 2010	View PDF Director's details changed for Stuart Nichols on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Kim Ian Martin on 25 February 2010	View PDF Director's details changed for Mr Kim Ian Martin on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
06 May 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 12 pages (12 pages)
18 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 9 pages (9 pages)
09 Jan 2009	288a	Director appointed kim ian martin	View PDF Director appointed kim ian martin - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU	View PDF Registered office changed on 24/11/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU - link opens in a new window - 1 page (1 page)
24 Nov 2008	288a	Secretary appointed mrs nicola jane gifford	View PDF Secretary appointed mrs nicola jane gifford - link opens in a new window - 1 page (1 page)

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