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TOLLGATE HOLDINGS LIMITED

Company number 03007039

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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)
25 Jan 2007 363s Return made up to 06/01/07; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2006 287 Registered office changed on 26/07/06 from: senate court southernhay gardens exeter devon EX1 1NT
31 May 2006 363s Return made up to 06/01/06; full list of members
31 May 2006 287 Registered office changed on 31/05/06 from: 4,5 & 6 barnfield crescent exeter devon EX1 1RF
13 Jul 2005 169 £ ic 1822002/1214668 21/06/05 £ sr 607334@1=607334
21 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
17 May 2005 288b Director resigned
17 May 2005 173 Declaration of shares redemption:auditor's report
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Payment 10/05/05
17 May 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Jan 2005 363s Return made up to 06/01/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
21 Jan 2004 363s Return made up to 06/01/04; full list of members
14 Apr 2003 AA Full accounts made up to 31 December 2002
06 Feb 2003 363s Return made up to 06/01/03; full list of members
25 Mar 2002 AA Full accounts made up to 31 December 2001
25 Jan 2002 363s Return made up to 06/01/02; full list of members
21 May 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 363s Return made up to 06/01/01; full list of members
18 Sep 2000 AA Full accounts made up to 31 December 1999
31 Jan 2000 363s Return made up to 06/01/00; full list of members
11 May 1999 AA Full accounts made up to 31 December 1998
01 May 1999 363s Return made up to 06/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1998 AA Full accounts made up to 31 December 1997