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TOUCAN SYSTEMS LIMITED

Company number 02068869

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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)
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
05 Feb 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 January 2013
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
28 Dec 2011 CC04 Statement of company's objects
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Richard Griffiths on 8 February 2011
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Richard Griffiths on 9 March 2010
20 May 2010 CH01 Director's details changed for Mr Mark Williamson on 9 March 2010
16 Sep 2009 AA Partial exemption accounts made up to 31 October 2008
22 May 2009 363a Return made up to 09/03/09; full list of members
08 Jul 2008 363a Return made up to 09/03/08; full list of members
05 Mar 2008 288a Director appointed mr mark williamson
21 Feb 2008 AA Total exemption full accounts made up to 31 October 2007
27 Sep 2007 AA Partial exemption accounts made up to 31 October 2006
13 Sep 2007 395 Particulars of mortgage/charge
18 Aug 2007 395 Particulars of mortgage/charge
20 Mar 2007 363a Return made up to 09/03/07; full list of members
20 Mar 2007 288c Director's particulars changed
25 Aug 2006 AA Partial exemption accounts made up to 31 October 2005