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TOLEDO SERVICE STATIONS LIMITED

Company number 02669552

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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)
05 Nov 1996 AA Full accounts made up to 31 March 1995
03 Apr 1996 363s Return made up to 09/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1996 288 Director resigned
22 Sep 1995 AA Full accounts made up to 31 March 1994
14 Sep 1995 225(1) Accounting reference date shortened from 31/12 to 31/03
03 Apr 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
02 Feb 1995 363s Return made up to 09/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/12/94; no change of members
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jun 1994 225(1) Accounting reference date shortened from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/03
08 Apr 1994 363s Return made up to 09/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/12/93; no change of members
12 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Feb 1993 363s Return made up to 09/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/12/92; full list of members
09 Feb 1993 CERTNM Company name changed toledo properties LIMITED\certificate issued on 09/02/93
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Request DocumentCompany name changed toledo properties LIMITED\certificate issued on 09/02/93
06 May 1992 88(2)R Ad 23/04/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/04/92--------- £ si 98@1=98 £ ic 2/100
05 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1992 CERTNM Company name changed gls 136 LIMITED\certificate issued on 30/04/92
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Request DocumentCompany name changed gls 136 LIMITED\certificate issued on 30/04/92
09 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation