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TOAD LIMITED

Company number 04123356

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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)
09 Jan 2008 363s Return made up to 12/12/07; no change of members
11 May 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 12/12/06; full list of members
27 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 12/12/05; full list of members
14 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
29 Mar 2005 288b Director resigned
21 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2004 AUD Auditor's resignation
07 Feb 2004 AA Total exemption full accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 12/12/03; full list of members
06 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
10 Jun 2003 CERTNM Company name changed toad group LIMITED\certificate issued on 10/06/03
09 Jun 2003 MEM/ARTS Memorandum and Articles of Association
27 May 2003 CERTNM Company name changed actra.com LIMITED\certificate issued on 27/05/03
28 Jan 2003 363s Return made up to 12/12/02; full list of members
01 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Mar 2002 288b Director resigned
02 Jan 2002 363s Return made up to 12/12/01; full list of members
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New secretary appointed;new director appointed