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TODCHARM LIMITED

Company number 01510269

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Nov 2011	CH01	Director's details changed for Antony Berkin on 1 January 2011	View PDF Director's details changed for Antony Berkin on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH03	Secretary's details changed for Mr Lawrence Edward Shafier on 14 November 2011	View PDF Secretary's details changed for Mr Lawrence Edward Shafier on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
19 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Mar 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
15 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
23 Jan 2009	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jan 2009	88(2)	Ad 28/03/08\gbp si 200000@1=200000\gbp ic 400000/600000\	View PDF Ad 28/03/08\gbp si 200000@1=200000\gbp ic 400000/600000\ - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
08 Jan 2009	123	Gbp nc 200000/1000000\26/09/05	View PDF Gbp nc 200000/1000000\26/09/05 - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
13 Nov 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
24 Nov 2006	363s	Return made up to 12/10/06; full list of members 363(287) ‐ Registered office changed on 24/11/06	View PDF Return made up to 12/10/06; full list of members 363(287) ‐ Registered office changed on 24/11/06 - link opens in a new window - 11 pages (11 pages)
05 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2006	88(2)R	Ad 30/12/05--------- £ si 50000@1=50000 £ ic 150000/200000	View PDF Ad 30/12/05--------- £ si 50000@1=50000 £ ic 150000/200000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Dec 2005	363s	Return made up to 12/10/05; full list of members	View PDF Return made up to 12/10/05; full list of members - link opens in a new window - 9 pages (9 pages)

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TODCHARM LIMITED

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