TOLBAY LIMITED

Company number 03658949

Date	Type	Description	View / Download
05 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
04 Nov 2002	363s	Return made up to 29/10/02; full list of members	(7 pages)
27 Nov 2001	363s	Return made up to 29/10/01; full list of members	(6 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
08 Nov 2000	363s	Return made up to 29/10/00; full list of members	(6 pages)
29 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
01 Dec 1999	363s	Return made up to 29/10/99; full list of members	(6 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 13 bedford row london WC1R 4BU	(1 page)
09 Sep 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
12 May 1999	288b	Secretary resigned	(1 page)
12 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	MA	Memorandum and Articles of Association
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
06 Nov 1998	288a	New secretary appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Oct 1998	NEWINC	Incorporation	(15 pages)

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