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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)
02 Jan 1996 363s Return made up to 24/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1995 AA Accounts for a dormant company made up to 30 September 1994
21 Dec 1994 287 Registered office changed on 21/12/94 from: old dominion house 5 gravel hill henley-on-thames oxon RG9 2EG
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Request DocumentRegistered office changed on 21/12/94 from: old dominion house 5 gravel hill henley-on-thames oxon RG9 2EG
13 Dec 1994 363s Return made up to 24/11/94; 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 24/11/94; no change of members
20 Jul 1994 AA Accounts for a dormant 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 dormant company made up to 30 September 1993
07 Dec 1993 363s Return made up to 24/11/93; 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 24/11/93; no change of members
13 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
18 May 1993 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 30 September 1992
24 Jan 1993 363s Return made up to 24/11/92; full list of members
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Request DocumentReturn made up to 24/11/92; full list of members
10 Aug 1992 AA Accounts for a dormant company made up to 30 September 1991
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 dormant company made up to 30 September 1991
18 Dec 1991 363b Return made up to 24/11/91; no change of members
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Request DocumentReturn made up to 24/11/91; no change of members
15 May 1991 AA Accounts for a dormant company made up to 29 September 1990
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Request DocumentAccounts for a dormant company made up to 29 September 1990
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Aug 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
05 Mar 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
08 May 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
26 Apr 1989 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
15 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1988 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
04 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987