TOSCA SUPPLY CHAIN SOLUTIONS UK LTD
Company number 03918217
- Company Overview for TOSCA SUPPLY CHAIN SOLUTIONS UK LTD (03918217)
- Filing history for TOSCA SUPPLY CHAIN SOLUTIONS UK LTD (03918217)
- People for TOSCA SUPPLY CHAIN SOLUTIONS UK LTD (03918217)
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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) |
|---|---|---|---|
| 13 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 12 Apr 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
| 30 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 07 Dec 2010 | AUD | Auditor's resignation | |
| 23 Nov 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Nov 2010 | AP04 | Appointment of Bibby Bros & Co (Managment) Limited as a secretary | |
| 01 Nov 2010 | AP01 | Appointment of Mr Iain Alexander Speak as a director | |
| 01 Nov 2010 | AP01 | Appointment of Mr Paul Andrew Cullingford as a director | |
| 30 Oct 2010 | TM01 | Termination of appointment of Stephen Taylor as a director | |
| 30 Oct 2010 | TM02 | Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary | |
| 30 Oct 2010 | TM01 | Termination of appointment of Grahame Taylor as a director | |
| 30 Oct 2010 | AD01 | Registered office address changed from Edgar House Berrow Green Road, Martley Worcester Worcestershire WR6 6PQ on 30 October 2010 | |
| 20 Oct 2010 | RESOLUTIONS |
Resolutions
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| 20 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 20 Jul 2010 | CH04 | Secretary's details changed for Harrison Clark (Secretarial) Limited on 1 June 2010 | |
| 31 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 14 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 13 Jul 2009 | 288c | Secretary's change of particulars / lharrison clark (secretarial) LIMITED / 13/07/2009 | |
| 25 Nov 2008 | AA | Full accounts made up to 30 June 2008 | |
| 02 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 17 Jun 2008 | AA | Full accounts made up to 30 June 2007 | |
| 04 Jul 2007 | 363a | Return made up to 30/06/07; full list of members | |
| 04 Jul 2007 | 190 | Location of debenture register | |
| 04 Jul 2007 | 353 | Location of register of members |