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TOUTLEY ESTATES LIMITED

Company number 03757942

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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)
10 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288b Director resigned
30 Sep 2003 288a New secretary appointed
26 Aug 2003 288a New secretary appointed
26 Aug 2003 288a New director appointed
14 Jul 2003 363s Return made up to 22/04/03; full list of members
16 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
08 Nov 2002 287 Registered office changed on 08/11/02 from: 5 the metro centre toutley road wokingham berkshire RG41 1QW
29 May 2002 363s Return made up to 22/04/02; full list of members
22 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
22 May 2001 363s Return made up to 22/04/01; full list of members
  • 363(287) ‐ Registered office changed on 22/05/01
  • 363(353) ‐ Location of register of members address changed
23 Mar 2001 288a New director appointed
21 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
21 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 2000 363s Return made up to 22/04/00; full list of members
26 Nov 1999 288a New director appointed
12 Oct 1999 288b Director resigned
29 Apr 1999 288b Secretary resigned
29 Apr 1999 288b Director resigned
29 Apr 1999 287 Registered office changed on 29/04/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY
29 Apr 1999 288a New secretary appointed
29 Apr 1999 288a New director appointed
22 Apr 1999 NEWINC Incorporation