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TOBYLAND

Company number 01349328

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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)
02 Jan 2008 190 Location of debenture register
02 Jan 2008 287 Registered office changed on 02/01/08 from: alfred house 23-24 cromwell road london SW7 2JB
02 Jan 2008 288b Director resigned
14 Feb 2007 287 Registered office changed on 14/02/07 from: 25 thurloe street south kensington london SW7 2LQ
15 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Feb 2006 363a Return made up to 31/12/05; full list of members
10 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 2004 363s Return made up to 31/12/03; full list of members
20 Mar 2003 287 Registered office changed on 20/03/03 from: 1 dean farrar street 50 broadway westminster london SW1H 0DL
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288a New secretary appointed
07 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 07/03/03
02 Jan 2002 363a Return made up to 31/12/01; full list of members
12 Jan 2001 363a Return made up to 31/12/00; full list of members
21 Jan 2000 363a Return made up to 31/12/99; full list of members
21 Jan 2000 288c Secretary's particulars changed
10 Mar 1999 363a Return made up to 31/12/98; full list of members
15 Apr 1998 363a Return made up to 31/12/97; no change of members
15 Apr 1998 288a New secretary appointed
02 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
22 Jan 1997 363a Return made up to 31/12/96; full list of members
21 Feb 1996 363x Return made up to 31/12/95; no change of members
21 Feb 1996 288 Director's particulars changed
31 Jan 1995 363x Return made up to 31/12/94; no change 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 DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995