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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)
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge
14 Jul 2005 363s Return made up to 21/06/05; full list of members
05 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
28 Jun 2004 363s Return made up to 21/06/04; no change of members
05 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
29 Jul 2003 363s Return made up to 21/06/03; no change of members
30 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
17 Jul 2002 287 Registered office changed on 17/07/02 from: unit 8 cropmead industrial estate crewkerne somerset TA18 7HQ
01 Jul 2002 363s Return made up to 21/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 01/07/02
  • 363(353) ‐ Location of register of members address changed
16 Apr 2002 225 Accounting reference date extended from 30/09/01 to 31/03/02
24 Jul 2001 363s Return made up to 21/06/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2001 AA Full group accounts made up to 30 September 2000
23 Aug 2000 363s Return made up to 21/06/00; full list of members
08 Feb 2000 AA Full group accounts made up to 30 September 1999
26 Jul 1999 363s Return made up to 21/06/99; no change of members
03 Dec 1998 AA Full group accounts made up to 30 September 1998
07 Jul 1998 288b Director resigned
07 Jul 1998 363s Return made up to 21/06/98; full list of members
  • 363(288) ‐ Director resigned
01 Jun 1998 88(2)R Ad 29/05/98--------- £ si 58000@1=58000 £ si 190000@.01=1900 £ ic 115280/175180
01 Jun 1998 123 Nc inc already adjusted 20/05/98
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1998 AA Full group accounts made up to 30 September 1997
06 Jul 1997 288a New director appointed