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TORONTO DOMINION HOLDINGS (U.K.) LIMITED

Company number 01455450

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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)
31 Aug 2001	AA	Group of companies' accounts made up to 31 October 2000	View PDF Group of companies' accounts made up to 31 October 2000 - link opens in a new window - 18 pages (18 pages)
24 Jul 2001	363s	Return made up to 14/06/01; full list of members	View PDF Return made up to 14/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jul 2000	AA	Full group accounts made up to 31 October 1999	View PDF Full group accounts made up to 31 October 1999 - link opens in a new window - 18 pages (18 pages)
17 Jul 2000	363s	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1999	363s	Return made up to 14/06/99; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 14/06/99; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
13 Jul 1999	AA	Full group accounts made up to 31 October 1998	View PDF Full group accounts made up to 31 October 1998 - link opens in a new window - 18 pages (18 pages)
23 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jul 1998	363s	Return made up to 14/06/98; full list of members	View PDF Return made up to 14/06/98; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jun 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 17 pages (17 pages)
09 Mar 1998	122	S-div 16/12/97	View PDF S-div 16/12/97 - link opens in a new window - 4 pages (4 pages)
09 Mar 1998	122	Us$ ic 160985000/1708850 23/01/98 us$ sr 160885000@.99=159276150	View PDF Us$ ic 160985000/1708850 23/01/98 us$ sr 160885000@.99=159276150 - link opens in a new window - 1 page (1 page)
09 Mar 1998	122	£ ic 165044491/69014491 23/01/98 £ sr 97000000@.99=96030000	View PDF £ ic 165044491/69014491 23/01/98 £ sr 97000000@.99=96030000 - link opens in a new window - 1 page (1 page)
04 Mar 1998	169	£ ic 167172991/165044491 23/01/98 £ sr 2150000@.99=2128500	View PDF £ ic 167172991/165044491 23/01/98 £ sr 2150000@.99=2128500 - link opens in a new window - 1 page (1 page)
18 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 1998	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
31 Dec 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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