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TOD NEWCO1 LIMITED

Company number 01349558

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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)
20 Feb 2007 363a Return made up to 08/02/07; full list of members
20 Jul 2006 363s Return made up to 08/02/06; full list of members
20 Jul 2006 288b Director resigned
27 Jun 2006 AAMD Amended full accounts made up to 31 December 2004
05 Jun 2006 AA Full accounts made up to 31 December 2004
23 Aug 2005 287 Registered office changed on 23/08/05 from: 24 water lane watford hertfordshire WD17 2HB
08 Mar 2005 363s Return made up to 08/02/05; full list of members
22 Feb 2005 AA Full accounts made up to 31 December 2003
21 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 22/09/04
16 Oct 2004 403b Declaration of mortgage charge released/ceased
30 Mar 2004 AA Full accounts made up to 31 December 2002
29 Mar 2004 363s Return made up to 08/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/03/04
04 Sep 2003 395 Particulars of mortgage/charge
17 Feb 2003 363s Return made up to 08/02/03; no change of members
08 Feb 2003 AA Accounts for a medium company made up to 31 December 2001
13 Feb 2002 363s Return made up to 08/02/02; full list of members
01 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
31 Jan 2001 363s Return made up to 08/02/01; full list of members
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
16 Feb 2000 363s Return made up to 08/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2000 AA Accounts for a medium company made up to 31 December 1998
05 Mar 1999 AA Accounts for a medium company made up to 31 December 1997
23 Feb 1999 363s Return made up to 18/02/99; no change of members
07 Oct 1998 287 Registered office changed on 07/10/98 from: middlesex house 130 college road harrow middlesex HA1 1BG
11 Mar 1998 363s Return made up to 28/02/98; full list of members