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WILLIAM TOLSON HOLDINGS LIMITED

Company number 00041552

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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)
16 Feb 2010 CH01 Director's details changed for Andrew James Louis Gausden on 30 December 2009
11 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Dec 2009 SH03 Purchase of own shares.
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 14
13 Nov 2009 TM01 Termination of appointment of Simon Gausden as a director
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Feb 2009 363a Return made up to 31/12/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
31 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 395 Particulars of mortgage/charge
29 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
27 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2005 288b Director resigned
16 Aug 2005 288a New director appointed
05 Aug 2005 AA Total exemption small company accounts made up to 31 May 2004
28 May 2005 403a Declaration of satisfaction of mortgage/charge