TOLLWAY HOLDINGS LIMITED

Company number 03724230

Date	Type	Description	View / Download
23 Dec 2007	288a	New director appointed	(2 pages)
12 Dec 2007	288a	New secretary appointed	(2 pages)
10 Oct 2007	AA	Full accounts made up to 30 June 2007	(19 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: level 29 and 30 city point 1 ropemaker street london EC2Y 9HD	(1 page)
26 Jun 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	363a	Return made up to 02/03/07; full list of members	(9 pages)
30 Mar 2007	288c	Secretary's particulars changed	(1 page)
24 Oct 2006	AA	Full accounts made up to 30 June 2006	(19 pages)
06 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Cash div 24/08/06	(1 page)
25 Apr 2006	288a	New director appointed	(3 pages)
25 Apr 2006	288a	New director appointed	(3 pages)
25 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	363s	Return made up to 02/03/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Feb 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	288c	Director's particulars changed	(1 page)
30 Sep 2005	AA	Group of companies' accounts made up to 30 June 2005	(38 pages)
25 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2005	363a	Return made up to 02/03/05; full list of members	(6 pages)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Mar 2005	MAR	Re-registration of Memorandum and Articles	(28 pages)
09 Mar 2005	53	Application for reregistration from PLC to private	(2 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)