TOLLWAY HOLDINGS LIMITED

Company number 03724230

Date	Type	Description	View / Download
11 Jun 2010	TM02	Termination of appointment of Annabelle Helps as a secretary	(1 page)
21 May 2010	AP01	Appointment of Leigh Peter Harrison as a director	(2 pages)
21 May 2010	TM01	Termination of appointment of Colin Chanter as a director	(1 page)
23 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(19 pages)
16 Mar 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
18 Feb 2010	AP01	Appointment of Peter Trent as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of a director	(1 page)
04 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
17 Dec 2009	SH20	Statement by directors	(3 pages)
17 Dec 2009	CAP-SS	Solvency statement dated 17/12/09	(3 pages)
17 Dec 2009	SH19	Statement of capital on 17 December 2009 GBP 39,997,827.16	(8 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to £0 17/12/2009	(3 pages)
29 Apr 2009	288a	Director appointed bruno angles	(2 pages)
20 Apr 2009	288b	Appointment terminated director mark vorbach	(1 page)
30 Mar 2009	363a	Return made up to 02/03/09; full list of members	(5 pages)
27 Mar 2009	288c	Director's change of particulars / richard hughes / 15/03/2009	(1 page)
16 Jan 2009	288a	Director appointed mark adrian vorbach	(2 pages)
05 Jan 2009	288b	Appointment terminated director david harrison	(1 page)
05 Jan 2009	288b	Appointment terminated director sean macdonald	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(2 pages)
01 Oct 2008	AA	Full accounts made up to 30 June 2008	(18 pages)
12 Mar 2008	363a	Return made up to 02/03/08; full list of members	(5 pages)
23 Dec 2007	288b	Director resigned	(1 page)