TOLLESHUNT LIMITED

Company number 02536935

Date	Type	Description	View / Download
28 Jul 2015	AD02	Register inspection address has been changed from 1 Beckingham Business Park Tolleshunt Major Maldon Essex CM9 8LZ England to C/O Goodman Associates 32 Blake Hall Crescent London E11 3RH	(1 page)
28 Jul 2015	AD01	Registered office address changed from 1 Beckingham Business Park Tolleshunt Major Maldon Essex CM9 8LZ to C/O Goodman Associates 32 Blake Hall Crescent London E11 3RH on 28 July 2015	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
15 Sep 2014	MR01	Registration of charge 025369350001, created on 15 September 2014	(23 pages)
04 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(6 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Aug 2012	AAMD	Amended accounts made up to 31 December 2011	(5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
18 Oct 2011	CERTNM	Company name changed aexxdis uk LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-01 NM01 ‐ Change of name by resolution	(3 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
27 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(6 pages)
15 Jun 2011	TM01	Termination of appointment of Serge Kratz as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Catherine Joppke as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Jean-Francois Fusco as a director	(1 page)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(9 pages)
22 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jul 2010	AD02	Register inspection address has been changed	(1 page)
22 Jul 2010	CH01	Director's details changed for Curtis Paul on 30 March 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Catherine Joppke on 30 March 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Jean-Francois Fusco on 30 March 2010	(2 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 6 sylvan court sylvan way laindon basildon essex SS15 6TH	(1 page)