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TO22.COM LIMITED

Company number 01056499

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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 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3,000
11 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jul 2013 AD01 Registered office address changed from Cornerstones 30a Knowsley Road Ainsworth Bolton Lancashire BL2 5PU on 10 July 2013
28 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 SH08 Change of share class name or designation
23 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2010 SH08 Change of share class name or designation
26 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 January 2010
24 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mrs Kay Elizabeth Entwistle on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Graham Entwistle on 1 October 2009
25 Sep 2009 288b Appointment terminated director timothy entwistle
25 Sep 2009 288b Appointment terminated director niki entwistle
25 Sep 2009 288b Appointment terminated director simon entwistle
16 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
14 Nov 2008 363a Return made up to 19/10/08; full list of members
14 Apr 2008 CERTNM Company name changed hampson composites LIMITED\certificate issued on 17/04/08