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TOLLHURST LIMITED

Company number 02553066

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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)
19 May 2008 363a Return made up to 20/04/08; full list of members
16 May 2008 288c Director and secretary's change of particulars / joanne carter / 01/07/2007
16 May 2008 288c Director's change of particulars / mark carter / 01/07/2007
28 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
18 May 2007 363s Return made up to 20/04/07; no change of members
29 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
02 Oct 2006 88(2)R Ad 01/08/06--------- £ si 3@1=3 £ ic 100/103
02 Oct 2006 123 Nc inc already adjusted 01/08/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 363s Return made up to 29/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
17 Jan 2006 288b Secretary resigned
17 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 288b Secretary resigned
16 Aug 2005 288a New director appointed
03 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
29 Nov 2004 363s Return made up to 29/10/04; full list of members
07 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
14 Jan 2004 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2003 AA Total exemption full accounts made up to 30 April 2002
03 Jan 2003 363s Return made up to 29/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
30 Jan 2002 403a Declaration of satisfaction of mortgage/charge
10 Jan 2002 363s Return made up to 29/10/01; full list of members
05 Dec 2001 395 Particulars of mortgage/charge