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TOUCAN HOLDINGS LIMITED

Company number 03326551

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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)
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
  • RES13 ‐ 23/03/2012
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