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TOLWAY HOLDINGS LIMITED

Company number 04363962

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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)
23 Apr 2008	288b	Appointment terminated director clare peck	View PDF Appointment terminated director clare peck - link opens in a new window - 1 page (1 page)
23 Apr 2008	288b	Appointment terminated secretary clare peck	View PDF Appointment terminated secretary clare peck - link opens in a new window - 1 page (1 page)
23 Apr 2008	287	Registered office changed on 23/04/2008 from pkf (uk) LTD 16 the havens ransomes europark ipswich suffolk IP3 9SJ	View PDF Registered office changed on 23/04/2008 from pkf (uk) LTD 16 the havens ransomes europark ipswich suffolk IP3 9SJ - link opens in a new window - 1 page (1 page)
18 Apr 2008	288a	Secretary appointed richard charles monro	View PDF Secretary appointed richard charles monro - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	122	Gbp sr 100000@1	View PDF Gbp sr 100000@1 - link opens in a new window - 1 page (1 page)
04 Mar 2008	122	Gbp sr 50000@1	View PDF Gbp sr 50000@1 - link opens in a new window - 1 page (1 page)
04 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2007	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
11 Jul 2007	169	£ ic 153161/152810 07/06/07 £ sr 351@1=351	View PDF £ ic 153161/152810 07/06/07 £ sr 351@1=351 - link opens in a new window - 1 page (1 page)
18 Feb 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
28 Sep 2006	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
17 Mar 2006	363s	Return made up to 31/01/06; full list of members 363(287) ‐ Registered office changed on 17/03/06	View PDF Return made up to 31/01/06; full list of members 363(287) ‐ Registered office changed on 17/03/06 - link opens in a new window - 9 pages (9 pages)
13 Feb 2006	169	£ ic 203161/202350 27/01/06 £ sr 811@1=811	View PDF £ ic 203161/202350 27/01/06 £ sr 811@1=811 - link opens in a new window - 1 page (1 page)
07 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 2005	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 5 pages (5 pages)
08 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Feb 2005	169	£ ic 443256/353161 20/01/05 £ sr 90095@1=90095	View PDF £ ic 443256/353161 20/01/05 £ sr 90095@1=90095 - link opens in a new window - 1 page (1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Debenture 20/01/05
27 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Aug 2004	AA	Accounts made up to 29 February 2004	View PDF Accounts made up to 29 February 2004 - link opens in a new window - 13 pages (13 pages)
22 Apr 2004	287	Registered office changed on 22/04/04 from: kerr house, 19/23 fore street ipswich suffolk IP4 1JW	View PDF Registered office changed on 22/04/04 from: kerr house, 19/23 fore street ipswich suffolk IP4 1JW - link opens in a new window - 1 page (1 page)

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