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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 Oct 1997 AA Full accounts made up to 31 December 1996
03 Sep 1997 288b Director resigned
24 Feb 1997 363s Return made up to 28/02/97; no change of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
30 Sep 1996 CERTNM Company name changed mcginley construction services l imited\certificate issued on 01/10/96
04 Jul 1996 403a Declaration of satisfaction of mortgage/charge
04 Jul 1996 403a Declaration of satisfaction of mortgage/charge
04 Jul 1996 403a Declaration of satisfaction of mortgage/charge
25 Feb 1996 288 New director appointed
25 Feb 1996 363s Return made up to 28/02/96; full list of members
11 Sep 1995 AA Accounts for a small company made up to 31 December 1994
22 Aug 1995 288 New director appointed
12 Jul 1995 403a Declaration of satisfaction of mortgage/charge
07 Jul 1995 403a Declaration of satisfaction of mortgage/charge
20 Jun 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Mar 1995 363s Return made up to 28/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 225(1) Accounting reference date extended from 30/09 to 31/12
07 Jul 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
01 Jun 1994 287 Registered office changed on 01/06/94 from: crown house north circular road stonebridge park london NW10 7PN
09 Mar 1994 363s Return made up to 28/02/94; no change of members
14 Jun 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
12 May 1993 288 New director appointed
30 Apr 1993 363s Return made up to 28/02/93; full list of members