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TOD LIGHTWEIGHT STRUCTURES LTD

Company number 00960460

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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)
08 Aug 2013 TM01 Termination of appointment of Philip Louch as a director
08 Aug 2013 TM02 Termination of appointment of Shirley Bowley as a secretary
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 MR01 Registration of charge 009604600005
13 Jul 2013 MR01 Registration of charge 009604600004
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 May 2012 AA Full accounts made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
11 Aug 2011 AP01 Appointment of Philip George Louch as a director
11 May 2011 TM01 Termination of appointment of Shirley Bowley as a director
11 Apr 2011 AA Full accounts made up to 30 September 2010
04 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 30 September 2009
06 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
22 Jan 2010 AUD Auditor's resignation
11 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
17 Apr 2009 363a Return made up to 03/04/09; full list of members
02 Dec 2008 AA Full accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 03/04/08; full list of members
09 Nov 2007 AA Full accounts made up to 31 March 2007
16 Apr 2007 363s Return made up to 03/04/07; no change of members
20 Oct 2006 AA Full accounts made up to 31 March 2006
12 Apr 2006 363s Return made up to 03/04/06; full list of members