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TOLCARNE DRIVE DEVELOPMENTS LIMITED

Company number 00567547

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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 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jan 2011	CH01	Director's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010	View PDF Director's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH03	Secretary's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010	View PDF Secretary's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AD01	Registered office address changed from the Coach House, Nightingales Lane, Chalfont St Giles Buckinghamshire HP8 4SJ on 4 October 2010	View PDF Registered office address changed from the Coach House, Nightingales Lane, Chalfont St Giles Buckinghamshire HP8 4SJ on 4 October 2010 - link opens in a new window - 1 page (1 page)
23 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
11 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Jan 2010	CH01	Director's details changed for Mrs Susan Jane Helen Cohen on 1 January 2010	View PDF Director's details changed for Mrs Susan Jane Helen Cohen on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Nicholas John Cervantes-Watson on 1 January 2010	View PDF Director's details changed for Mr Nicholas John Cervantes-Watson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Elizabeth Anne Sanders on 1 January 2010	View PDF Director's details changed for Elizabeth Anne Sanders on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Charles Robert Watson on 1 January 2010	View PDF Director's details changed for Charles Robert Watson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
02 Feb 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 10 pages (10 pages)
21 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
18 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: the site mount park road harrow middlesex HA1 3JY	View PDF Registered office changed on 18/02/08 from: the site mount park road harrow middlesex HA1 3JY - link opens in a new window - 1 page (1 page)
28 Jan 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
01 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	363s	Return made up to 09/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
02 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
25 Jan 2006	363s	Return made up to 09/01/06; full list of members	View PDF Return made up to 09/01/06; full list of members - link opens in a new window - 13 pages (13 pages)

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