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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)
11 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
24 Jun 2009 363a Return made up to 21/06/09; full list of members
02 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 21/06/08; full list of members
28 Apr 2008 88(2) Ad 15/02/08\gbp si 4000@1=4000\gbp ic 95500/99500\
02 Jan 2008 122 Nc dec already adjusted 02/11/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
06 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2007 169 £ ic 163280/95500 29/06/07 £ sr 67780@1=67780
29 Aug 2007 169 £ ic 170780/163280 29/06/07 £ sr 7500@1=7500
04 Jul 2007 363s Return made up to 21/06/07; no change of members
27 Jun 2007 395 Particulars of mortgage/charge
18 Jan 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jan 2007 MAR Re-registration of Memorandum and Articles
18 Jan 2007 53 Application for reregistration from PLC to private
18 Jan 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
04 Jul 2006 363s Return made up to 21/06/06; full list of members
10 Nov 2005 288b Director resigned
21 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge