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TOOLCENTRE LIMITED

Company number 03860805

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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)
29 Oct 2001 363s Return made up to 18/10/01; full list of members
29 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Oct 2001 363(287) Registered office changed on 29/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/10/01
23 May 2001 AA Full accounts made up to 31 October 2000
13 Nov 2000 363s Return made up to 18/10/00; full list of members
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New secretary appointed;new director appointed
31 Mar 2000 287 Registered office changed on 31/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
31 Mar 2000 288b Secretary resigned;director resigned
31 Mar 2000 288b Director resigned
05 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Feb 2000 CERTNM Company name changed hop kiln productions LIMITED\certificate issued on 04/02/00
18 Oct 1999 NEWINC Incorporation