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TOUCAN BOOKS LIMITED

Company number 01938782

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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)
18 Jun 2013 AA Total exemption full accounts made up to 31 October 2012
23 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
11 Dec 2012 AD01 Registered office address changed from 4Th Floor 111 Charterhouse Street London EC1M 6AW United Kingdom on 11 December 2012
16 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
15 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from Third Floor 89 Charterhouse Street London EC1M 6PE on 11 October 2011
04 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
27 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Lord Robert Bertrand Sackville on 1 May 2011
27 Jun 2011 CH03 Secretary's details changed for Lord Robert Bertrand Baron Sackville on 1 May 2011
27 Jun 2011 CH01 Director's details changed for Margot Jane Sackville West on 1 May 2011
21 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
10 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Lord Robert Bertrand Baron Sackville on 1 May 2010
10 Jun 2010 CH01 Director's details changed for Ellen O'neil Dupont on 1 May 2010
10 Jun 2010 CH01 Director's details changed for Margot Jane Sackville West on 1 May 2010
23 Jun 2009 363a Return made up to 01/05/09; full list of members
18 May 2009 288b Appointment terminated director adam nicolson
14 May 2009 AA Total exemption full accounts made up to 31 October 2008
21 Aug 2008 363a Return made up to 01/05/08; full list of members
20 Aug 2008 288c Director and secretary's change of particulars / robert sackville / 05/02/2008
20 Aug 2008 288c Director's change of particulars / margot macandrew / 05/02/2008
23 May 2008 AA Total exemption full accounts made up to 31 October 2007
09 Aug 2007 88(2)R Ad 11/07/07--------- £ si 157@1=157 £ ic 1176/1333
09 Aug 2007 123 Nc inc already adjusted 11/07/07