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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)
09 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
27 Jun 2007 363a Return made up to 01/05/07; full list of members
27 Jun 2007 288c Secretary's particulars changed;director's particulars changed
29 Nov 2006 88(2)R Ad 27/10/06--------- £ si 176@1=176 £ ic 1000/1176
01 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
03 May 2006 363a Return made up to 01/05/06; full list of members
05 May 2005 363s Return made up to 01/05/05; full list of members
12 Apr 2005 AA Total exemption full accounts made up to 31 October 2004
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004 123 £ nc 1000/1176 07/05/04
14 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2004 AA Full accounts made up to 31 October 2003
01 Aug 2003 AA Full accounts made up to 31 October 2002
30 May 2003 363s Return made up to 01/05/03; full list of members
01 May 2003 288a New director appointed
01 Aug 2002 287 Registered office changed on 01/08/02 from: third floor 89 charterhouse street london EC1M 6PE
31 Jul 2002 AA Full accounts made up to 31 October 2001
17 Jun 2002 123 Nc inc already adjusted 29/05/02
17 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(287) ‐ Registered office changed on 20/05/02
06 Aug 2001 AA Full accounts made up to 31 October 2000