TOOLSTATION HOLDINGS LIMITED

Company number 00572428

Date	Type	Description	View / Download
18 Feb 2003	288c	Director's particulars changed	(1 page)
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
26 Apr 2002	363s	Return made up to 03/04/02; full list of members	(7 pages)
23 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
06 Apr 2001	363s	Return made up to 03/04/01; full list of members	(7 pages)
29 Sep 2000	288c	Director's particulars changed	(1 page)
15 Sep 2000	AAMD	Amended full accounts made up to 31 December 1999	(11 pages)
18 May 2000	363s	Return made up to 03/04/00; full list of members	(7 pages)
04 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
20 Jan 2000	288a	New director appointed	(3 pages)
12 Jan 2000	288b	Director resigned	(1 page)
27 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	288b	Secretary resigned	(1 page)
11 Aug 1999	288c	Director's particulars changed	(1 page)
08 Jul 1999	AAMD	Amended accounts made up to 31 December 1998	(1 page)
09 Apr 1999	363s	Return made up to 03/04/99; no change of members	(4 pages)
13 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
31 Dec 1998	288a	New director appointed	(2 pages)
31 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	CERTNM	Company name changed travis perkins (ea 1994) LIMITED\certificate issued on 24/12/98	(2 pages)
03 Apr 1998	363s	Return made up to 03/04/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)

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