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TOLY PRODUCTS (U.K.) LIMITED

Company number 01108744

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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 May 2004 AA Full accounts made up to 31 December 2003
17 Oct 2003 363s Return made up to 30/09/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 December 2002
16 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2002 AA Full accounts made up to 31 December 2001
30 May 2002 288b Director resigned
30 May 2002 288b Director resigned
29 Nov 2001 288b Director resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000
11 Oct 2001 363s Return made up to 30/09/01; full list of members
05 Jun 2001 395 Particulars of mortgage/charge
11 Jan 2001 288a New director appointed
19 Oct 2000 363s Return made up to 30/09/00; full list of members
18 Aug 2000 AA Full accounts made up to 31 December 1999
20 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
16 Jun 1999 AA Full accounts made up to 31 December 1998
01 Feb 1999 AA Full accounts made up to 31 December 1997
29 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
15 Oct 1998 363s Return made up to 30/09/98; no change of members
22 Apr 1998 AA Full accounts made up to 31 December 1996
23 Oct 1997 88(2)R Ad 12/05/97--------- £ si 100000@1
22 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
22 Oct 1997 363s Return made up to 30/09/97; full list of members
08 Apr 1997 288b Director resigned