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TOOLS OF THE TRADE LIMITED

Company number 02407081

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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)
23 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2016 SH08 Change of share class name or designation
02 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,100
26 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transfer and issue certs 30/06/2014
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
03 Feb 2014 AA Accounts for a small company made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a small company made up to 31 August 2012
31 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a small company made up to 31 August 2011
16 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Faith Guy on 28 February 2011
23 Feb 2011 AA Accounts for a small company made up to 31 August 2010
26 Jan 2011 AP01 Appointment of Faith Guy as a director
14 Dec 2010 SH02 Sub-division of shares on 18 October 2010
29 Nov 2010 SH10 Particulars of variation of rights attached to shares
29 Nov 2010 SH08 Change of share class name or designation
29 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 20/09/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2010 MEM/ARTS Memorandum and Articles of Association