TOWNFROST LIMITED

Company number 05030455

Date	Type	Description	View / Download
23 Dec 2014	AP01	Appointment of Alastair David Lyons as a director on 19 December 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000	(4 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary on 25 November 2013	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Thomas Budgen Clark as a secretary on 1 November 2013	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 May 2013	MR01	Registration of charge 050304550004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(92 pages)
18 Feb 2013	TM01	Termination of appointment of Andrew Charles Homer as a director on 4 February 2013	(1 page)
18 Feb 2013	TM01	Termination of appointment of Peter Geoffrey Cullum as a director on 4 February 2013	(1 page)
31 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)
14 Jan 2013	TM01	Termination of appointment of Brian Kerry as a director on 14 November 2012	(1 page)
31 Oct 2012	TM01	Termination of appointment of Martin Andrew Wright as a director on 31 October 2012	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
29 Jun 2012	TM01	Termination of appointment of Kim Ian Martin as a director on 29 June 2012	(1 page)
21 May 2012	AP01	Appointment of Mr Scott Egan as a director on 19 April 2012	(2 pages)
10 May 2012	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary on 30 April 2012	(1 page)
10 May 2012	TM02	Termination of appointment of Nicola Jane Gifford as a secretary on 30 April 2012	(1 page)
09 May 2012	TM01	Termination of appointment of Ian William James Patrick as a director on 31 March 2012	(1 page)
15 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(7 pages)
02 Dec 2011	TM01	Termination of appointment of Stuart Nichols as a director on 2 December 2011	(1 page)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director on 25 October 2011	(2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 02/09/2011	(16 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)