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TOLWAY FIXINGS LIMITED

Company number 02342029

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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)
16 Sep 2011 TM01 Termination of appointment of Jonathan Hudson as a director
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Michael John Chivers on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
23 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
04 Sep 2009 288a Director appointed jonathan adrian hudson
23 Apr 2009 363a Return made up to 23/04/09; full list of members
23 Mar 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
28 Nov 2008 AUD Auditor's resignation
25 Sep 2008 AA Accounts for a small company made up to 29 February 2008
02 May 2008 363a Return made up to 30/04/08; full list of members
24 Apr 2008 353 Location of register of members
24 Apr 2008 288a Director appointed mr gareth wyn davies
24 Apr 2008 288a Director appointed mr christopher john bow
24 Apr 2008 287 Registered office changed on 24/04/2008 from unit 20 foxtail road ransomes europark ipswich IP3 9RT
24 Apr 2008 288a Director appointed mr michael john chivers
24 Apr 2008 288b Appointment terminated director roger peck