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TOLWAY EAST LIMITED

Company number 02910465

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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)
30 Jan 2012 TM01 Termination of appointment of Michael Chivers as a director
03 Jan 2012 TM01 Termination of appointment of Gareth Davies as a director
22 Nov 2011 AP01 Appointment of Mr Richard Charles Monro as a director
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Michael John Chivers on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
04 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Mar 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
23 Mar 2009 363a Return made up to 20/03/09; full list of members
25 Sep 2008 AA Accounts for a dormant company made up to 29 February 2008
25 Apr 2008 363a Return made up to 21/03/08; full list of members
24 Apr 2008 288a Director appointed mr christopher john bow
24 Apr 2008 288a Director appointed mr gareth wyn davies
24 Apr 2008 353 Location of register of members
24 Apr 2008 288b Appointment terminated director clare peck
24 Apr 2008 288b Appointment terminated secretary clare peck
24 Apr 2008 288b Appointment terminated director christopher ivory
24 Apr 2008 287 Registered office changed on 24/04/2008 from unit 20 foxtail road ransomes europark ipswich IP3 9RT