TOD NEWCO1 LIMITED

Company number 01349558

Date	Type	Description	View / Download
20 Dec 2016	MR01	Registration of charge 013495580015, created on 16 December 2016	(34 pages)
20 Dec 2016	MR01	Registration of charge 013495580016, created on 16 December 2016	(33 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
20 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 254,165	(5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Mar 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-03-19 GBP 254,165	(5 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
01 Aug 2014	MR01	Registration of charge 013495580014, created on 30 July 2014	(33 pages)
22 Jan 2014	MR04	Satisfaction of charge 6 in full	(1 page)
03 Jan 2014	TM01	Termination of appointment of Billy Mcneil as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Andrew Selwyn as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 254,165	(7 pages)
03 Dec 2013	AD01	Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 3 December 2013	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
15 Apr 2013	MR04	Satisfaction of charge 7 in full	(1 page)
15 Apr 2013	MR04	Satisfaction of charge 8 in full	(1 page)
15 Apr 2013	MR04	Satisfaction of charge 9 in full	(1 page)
07 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(7 pages)
23 Oct 2012	CH01	Director's details changed for Mr Seamus Patrick Mcginley on 22 October 2012	(2 pages)
23 Oct 2012	CH01	Director's details changed for Mr Dermot Francis Mcginley on 22 October 2012	(2 pages)
23 Oct 2012	CH01	Director's details changed for Mr Sean Joseph Mcginley on 22 October 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 254,165	(5 pages)
24 May 2012	TM01	Termination of appointment of Eugene Meehan as a director	(1 page)