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TOSHTECH CONSULTANTS LTD

Company number 04421581

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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)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 April 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 29 April 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 April 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 29 April 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
15 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
19 Oct 2011	AD01	Registered office address changed from Tenby Place 102 Selby Road West Bridgford Nottingham NG2 7BA on 19 October 2011	View PDF Registered office address changed from Tenby Place 102 Selby Road West Bridgford Nottingham NG2 7BA on 19 October 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
11 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	CH01	Director's details changed for Kevin Mcintosh on 22 April 2010	View PDF Director's details changed for Kevin Mcintosh on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
25 Nov 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
17 Dec 2008	288b	Appointment terminated secretary line one LTD	View PDF Appointment terminated secretary line one LTD - link opens in a new window - 1 page (1 page)
10 Nov 2008	288c	Director's change of particulars / kevin mcintosh / 29/09/2008	View PDF Director's change of particulars / kevin mcintosh / 29/09/2008 - link opens in a new window - 1 page (1 page)
13 May 2008	363a	Return made up to 22/04/08; full list of members	View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	363a	Return made up to 22/04/07; full list of members	View PDF Return made up to 22/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: claymore house claymore tame valley industrial estate wilnecote tamworth B77 5DQ	View PDF Registered office changed on 15/01/08 from: claymore house claymore tame valley industrial estate wilnecote tamworth B77 5DQ - link opens in a new window - 1 page (1 page)
19 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
17 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
21 Jul 2006	363a	Return made up to 22/04/06; full list of members	View PDF Return made up to 22/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Apr 2006	363a	Return made up to 22/04/05; full list of members	View PDF Return made up to 22/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
09 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)

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