TOOLBASE ENVIRONMENTAL LIMITED

Company number 04141781

Date	Type	Description	View / Download
25 Feb 2005	287	Registered office changed on 25/02/05 from: rifsons house 63-64 charles lane st johns wood london NW8 7SB	(1 page)
25 Feb 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	288a	New director appointed	(2 pages)
23 Feb 2005	363s	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Oct 2004	AA	Total exemption full accounts made up to 31 May 2004	(14 pages)
17 Mar 2004	363s	Return made up to 16/01/04; full list of members	(6 pages)
21 Nov 2003	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
09 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
02 Jul 2003	288b	Director resigned	(1 page)
21 May 2003	363s	Return made up to 16/01/03; full list of members	(7 pages)
19 Nov 2002	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
29 Mar 2002	363s	Return made up to 16/01/02; full list of members	(6 pages)
12 Jul 2001	225	Accounting reference date extended from 31/01/02 to 31/05/02	(1 page)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	287	Registered office changed on 20/06/01 from: 9 como streeet romford essex RM7 7DL	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288a	New secretary appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New secretary appointed	(2 pages)
31 Jan 2001	287	Registered office changed on 31/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	NEWINC	Incorporation	(32 pages)