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W & J TOD HOLDINGS LIMITED

Company number 02514416

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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)
08 Aug 2013 TM01 Termination of appointment of Richard Ripper as a director
08 Aug 2013 AP01 Appointment of Mr Rick Ronald Nagel as a director
08 Aug 2013 TM01 Termination of appointment of Matthew Molyneux as a director
08 Aug 2013 TM01 Termination of appointment of Philip Louch as a director
08 Aug 2013 TM01 Termination of appointment of Steven Burton as a director
08 Aug 2013 TM02 Termination of appointment of Shirley Bowley as a secretary
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 104,500
25 Jul 2013 CC04 Statement of company's objects
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 MR01 Registration of charge 025144160006
13 Jul 2013 MR01 Registration of charge 025144160005
22 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
23 May 2012 AA Group of companies' accounts made up to 30 September 2011
11 Aug 2011 AP01 Appointment of Philip George Louch as a director
30 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
03 Jun 2011 SH06 Cancellation of shares. Statement of capital on 3 June 2011
  • GBP 99,500
25 May 2011 SH03 Purchase of own shares.
19 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2011 TM01 Termination of appointment of Shirley Bowley as a director
04 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
31 Jan 2011 AP01 Appointment of Matthew Ian Molyneux as a director
16 Sep 2010 AA Group of companies' accounts made up to 30 September 2009
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
22 Jan 2010 AUD Auditor's resignation