TOATHILL INVESTMENTS LIMITED

Company number 00686974

Date	Type	Description	View / Download
23 Feb 2007	287	Registered office changed on 23/02/07 from: the old granary field place estate byfleets lane broadbridge heath horsham west sussex RH12 3PB	(1 page)
01 Dec 2006	MISC	ML28 on wrong company	(1 page)
23 Aug 2006	363s	Return made up to 04/08/06; full list of members	(7 pages)
05 Apr 2006	AAMD	Amended accounts made up to 30 September 2005	(5 pages)
13 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
20 Feb 2006	287	Registered office changed on 20/02/06 from: durfold dorking road warnham horsham west sussex RH12 3RY	(1 page)
23 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
23 Jan 2006	169	£ ic 5000/2500 08/12/05 £ sr 2500@1=2500	(1 page)
19 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Oct 2005	288b	Director resigned	(1 page)
23 Aug 2005	363s	Return made up to 04/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
10 Aug 2004	363s	Return made up to 04/08/04; full list of members	(8 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
15 Jan 2004	287	Registered office changed on 15/01/04 from: po box 900 rotherwick house 3 thomas more street london E1W 1YX	(1 page)
14 Aug 2003	363s	Return made up to 04/08/03; full list of members	(8 pages)
27 Feb 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
15 Aug 2002	363s	Return made up to 04/08/02; full list of members	(8 pages)
22 Jan 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
09 Aug 2001	363s	Return made up to 04/08/01; full list of members	(7 pages)
06 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
04 Sep 2000	363s	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Apr 2000	287	Registered office changed on 26/04/00 from: rotherwick house po box 900 3 thomas more street london E1 9YX	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next