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TOOTSIES HOLDINGS LIMITED

Company number 03829146

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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)
15 Sep 2006 363s Return made up to 12/08/06; full list of members
11 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 288b Director resigned
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
24 May 2006 288b Secretary resigned
24 May 2006 287 Registered office changed on 24/05/06 from: 22-23 old burlington street london W1S 2JJ
24 May 2006 288a New secretary appointed;new director appointed
03 May 2006 288b Director resigned
18 Nov 2005 AA Full accounts made up to 30 January 2005
15 Sep 2005 363s Return made up to 12/08/05; full list of members
15 Sep 2005 363(288) Director's particulars changed
22 Nov 2004 288b Director resigned
22 Nov 2004 288b Director resigned
22 Nov 2004 288b Director resigned
22 Nov 2004 288b Secretary resigned;director resigned
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New secretary appointed;new director appointed
22 Nov 2004 225 Accounting reference date extended from 30/11/04 to 31/01/05
22 Nov 2004 287 Registered office changed on 22/11/04 from: unit 504 enrico house 93-99 upper richmond road putney london SW15 2TG
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 88(2)R Ad 11/11/04--------- £ si 35000@.01=350 £ ic 9850/10200
27 Aug 2004 363s Return made up to 12/08/04; full list of members
09 Aug 2004 AA Group of companies' accounts made up to 30 November 2003
23 Mar 2004 287 Registered office changed on 23/03/04 from: 110 kew road richmond surrey TW9 2PQ