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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)
17 May 2006 155(6)a Declaration of assistance for shares acquisition
09 May 2006 288b Director resigned
02 May 2006 395 Particulars of mortgage/charge
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
16 Mar 2006 363s Return made up to 03/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 AA Accounts for a small company made up to 31 March 2005
31 Mar 2005 363s Return made up to 03/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 AA Full accounts made up to 31 March 2004
22 Mar 2004 363s Return made up to 03/03/04; full list of members
29 Dec 2003 AA Full accounts made up to 31 March 2003
05 Apr 2003 363s Return made up to 03/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2003 AA Full accounts made up to 31 March 2002
18 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 15/03/02
25 Mar 2002 363s Return made up to 03/03/02; full list of members
10 Oct 2001 155(6)b Declaration of assistance for shares acquisition
10 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2001 155(6)a Declaration of assistance for shares acquisition
05 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 395 Particulars of mortgage/charge
04 Sep 2001 AA Full accounts made up to 31 March 2001
28 Mar 2001 363s Return made up to 03/03/01; full list of members
23 Jan 2001 AA Full accounts made up to 31 March 2000
04 Apr 2000 363s Return made up to 03/03/00; full list of members
01 Feb 2000 288b Director resigned