TOOLMAK LIMITED

Company number 01241039

Date	Type	Description	View / Download
23 Feb 2000	363a	Return made up to 20/01/00; no change of members	(5 pages)
12 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
14 May 1999	288b	Director resigned	(1 page)
14 May 1999	288a	New director appointed	(2 pages)
31 Jan 1999	363a	Return made up to 20/01/99; no change of members	(4 pages)
20 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
28 Jan 1998	363a	Return made up to 20/01/98; full list of members	(5 pages)
11 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 1997	288c	Director's particulars changed	(1 page)
19 May 1997	288b	Director resigned	(1 page)
14 May 1997	288a	New director appointed	(2 pages)
19 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
31 Jan 1997	363a	Return made up to 20/01/97; full list of members	(6 pages)
17 Dec 1996	288c	Director's particulars changed	(1 page)
04 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995 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
05 Feb 1996	363x	Return made up to 20/01/96; full list of members	(6 pages)
05 Feb 1996	363(353)	Location of register of members address changed 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
05 Feb 1996	363(190)	Location of debenture register address changed 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
22 Nov 1995	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(2 pages)
22 Jun 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
10 Feb 1995	363x	Return made up to 20/01/95; full list 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
04 Sep 1994	AA	Full accounts made up to 31 December 1993 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
12 May 1994	288	Director resigned;new director appointed 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
11 Feb 1994	363x	Return made up to 20/01/94; full list 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
12 Jul 1993	287	Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4HS 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