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TOADHOLE LIMITED

Company number 03972879

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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)
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 AA Accounts for a medium company made up to 30 September 2004
18 May 2005 363s Return made up to 14/04/05; full list of members
30 Nov 2004 225 Accounting reference date shortened from 30/09/05 to 31/03/05
26 Oct 2004 MISC Aud res 394
29 Jul 2004 AA Full accounts made up to 30 September 2003
25 Jun 2004 363s Return made up to 14/04/04; full list of members
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288a New secretary appointed
03 Dec 2003 287 Registered office changed on 03/12/03 from: furnace house, toadhole furnace, oakerthorpe, alfreton, derbyshire DE55 7LL
03 Oct 2003 AA Accounts for a small company made up to 30 September 2002
28 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
17 May 2003 363s Return made up to 14/04/03; full list of members
28 May 2002 363s Return made up to 14/04/02; full list of members
15 Feb 2002 AA Accounts for a small company made up to 30 September 2001
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288a New secretary appointed
29 Oct 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
15 May 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/01
19 Jun 2000 CERTNM Company name changed furnace investments (uk) LIMITED\certificate issued on 20/06/00
17 May 2000 MEM/ARTS Memorandum and Articles of Association
12 May 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
12 May 2000 287 Registered office changed on 12/05/00 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
12 May 2000 288a New director appointed
12 May 2000 288a New secretary appointed