- Company Overview for TOUCAN HOLDINGS LIMITED (03326551)
- Filing history for TOUCAN HOLDINGS LIMITED (03326551)
- People for TOUCAN HOLDINGS LIMITED (03326551)
- Charges for TOUCAN HOLDINGS LIMITED (03326551)
- More for TOUCAN HOLDINGS LIMITED (03326551)
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) |
---|---|---|---|
11 Mar 2013 | TM01 | Termination of appointment of David Bridges as a director | |
01 Mar 2013 | AUD | Auditor's resignation | |
12 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
20 Nov 2012 | AD01 | Registered office address changed from Conquest House Church Street Waltham Abbey Essex EN9 1DX on 20 November 2012 | |
02 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
22 Oct 2012 | AP01 | Appointment of David Sheridan as a director | |
06 Sep 2012 | TM01 | Termination of appointment of David Sheridan as a director | |
06 Sep 2012 | AP01 | Appointment of David Bridges as a director | |
06 Sep 2012 | AP01 | Appointment of Mr James Michael Douglas Thomson as a director | |
29 Aug 2012 | TM01 | Termination of appointment of Stephen Allen as a director | |
13 Apr 2012 | MG01 | Duplicate mortgage certificatecharge no:8 | |
11 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
07 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
07 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
07 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
04 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
06 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
19 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
17 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
19 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
09 Apr 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
16 Nov 2009 | TM01 | Termination of appointment of Robert Mcgregor as a director | |
16 Nov 2009 | AP01 | Appointment of David Sheridan as a director | |
28 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
17 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 |