TOADHOLE RESEARCH & DEVELOPMENT LIMITED

Company number 04416412

Date	Type	Description	View / Download
29 Jul 2005	88(2)R	Ad 21/06/05--------- £ si 150000@1=150000 £ ic 1/150001	(2 pages)
29 Jul 2005	123	Nc inc already adjusted 21/06/05	(1 page)
29 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 May 2005	363s	Return made up to 15/04/05; full list of members	(6 pages)
17 May 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
30 Nov 2004	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
26 Oct 2004	MISC	Aud res 394	(1 page)
18 May 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
16 Apr 2004	363s	Return made up to 15/04/04; full list of members	(6 pages)
16 Apr 2004	288a	New secretary appointed	(2 pages)
16 Apr 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
03 Dec 2003	287	Registered office changed on 03/12/03 from: furnace house toadhole furnace oakerthorpe derby derbyshire DE55 7LL	(1 page)
17 May 2003	363s	Return made up to 15/04/03; full list of members	(6 pages)
11 Feb 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
14 Aug 2002	288b	Director resigned	(1 page)
14 Aug 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	288a	New director appointed	(3 pages)
14 Aug 2002	287	Registered office changed on 14/08/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
05 Aug 2002	CERTNM	Company name changed castlegate 230 LIMITED\certificate issued on 05/08/02	(3 pages)
15 Apr 2002	NEWINC	Incorporation	(14 pages)

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