TORONTO DOMINION HOLDINGS (U.K.) LIMITED

Company number 01455450

Date	Type	Description	View / Download
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Electronic communication sole director 03/11/2008	(2 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Potential conflict sec 175 03/11/2008	(2 pages)
06 Nov 2008	288a	Director appointed john frederic coombs	(2 pages)
04 Nov 2008	288b	Appointment terminated director geoffrey alder	(1 page)
26 Sep 2008	AA	Group of companies' accounts made up to 31 October 2007	(34 pages)
07 Jul 2008	363a	Return made up to 14/06/08; full list of members	(8 pages)
05 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Sep 2007	AA	Group of companies' accounts made up to 31 October 2006	(26 pages)
06 Jul 2007	363s	Return made up to 14/06/07; no change of members	(8 pages)
01 Jun 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
27 Jul 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
28 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	363s	Return made up to 14/06/06; no change of members	(8 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288b	Director resigned	(1 page)
08 Feb 2006	AA	Full accounts made up to 31 October 2005	(22 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 31/08/05	(1 page)