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TOOLZOO.CO.UK LIMITED

Company number 01370361

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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)
03 Dec 2003 363s Return made up to 24/11/03; full list of members
04 Aug 2003 288a New director appointed
01 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
29 Jul 2003 288b Director resigned
23 Mar 2003 288a New director appointed
29 Nov 2002 363s Return made up to 24/11/02; full list of members
19 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
15 Nov 2001 363s Return made up to 24/11/01; full list of members
16 Oct 2001 288a New director appointed
05 Oct 2001 288b Director resigned
02 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
27 Jun 2001 288b Director resigned
28 Nov 2000 363s Return made up to 24/11/00; full list of members
26 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 2000 CERTNM Company name changed puttocks ophthalmics LIMITED\certificate issued on 27/01/00
29 Nov 1999 363s Return made up to 24/11/99; full list of members
04 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
08 Jan 1999 363s Return made up to 24/11/98; full list of members
22 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
09 Dec 1997 363s Return made up to 24/11/97; no change of members
28 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
16 Dec 1996 363s Return made up to 24/11/96; no change of members
31 Mar 1996 AA Accounts for a dormant company made up to 30 September 1995
02 Jan 1996 363s Return made up to 24/11/95; full list of members
  • 363(288) ‐ Director's particulars changed