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TODD RESEARCH LIMITED

Company number 00477701

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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)
25 Jan 2012 TM01 Termination of appointment of James Beard as a director
25 Jan 2012 TM02 Termination of appointment of James Beard as a secretary
15 Nov 2011 TM01 Termination of appointment of John Higgs as a director
14 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of John Higgs as a director
16 Sep 2011 TM01 Termination of appointment of Richard Pearce as a director
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 TM01 Termination of appointment of Jonathan Hudson as a director
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Jan 2011 AP01 Appointment of John Higgs as a director
17 Jan 2011 AP01 Appointment of Derek Gotts as a director
17 Jan 2011 AP01 Appointment of James Daniel Beard as a director
17 Jan 2011 AP01 Appointment of Jonathan Hudson as a director
13 Jan 2011 TM01 Termination of appointment of Scott Brown as a director
13 Jan 2011 TM02 Termination of appointment of Scott Brown as a secretary
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 AA Full accounts made up to 31 March 2010
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
17 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
15 Oct 2010 AP03 Appointment of Scott Brown as a secretary
15 Oct 2010 TM01 Termination of appointment of Raymond Flynn as a director
15 Oct 2010 AP01 Appointment of Scott Douglas Brown as a director
08 Sep 2010 AD01 Registered office address changed from 800 Field End Road South Ruislip Middlesex HA4 0QH on 8 September 2010