TOBY MCFARLAN POND LIMITED

Company number 04545507

Date	Type	Description	View / Download
05 Sep 2006	288c	Secretary's particulars changed	(1 page)
07 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
04 Oct 2005	363a	Return made up to 25/09/05; full list of members	(2 pages)
13 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
07 Oct 2004	363s	Return made up to 25/09/04; full list of members	(6 pages)
18 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
14 Nov 2003	363s	Return made up to 25/09/03; full list of members	(7 pages)
30 Oct 2003	353	Location of register of members	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
30 Oct 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	88(2)R	Ad 12/06/03--------- £ si 998@1=998 £ ic 3/1001	(2 pages)
21 Jul 2003	123	Nc inc already adjusted 25/09/02	(1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2003	88(2)R	Ad 12/06/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
29 Oct 2002	288a	New secretary appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)
09 Oct 2002	CERTNM	Company name changed toby mcfarlon pond LIMITED\certificate issued on 09/10/02	(2 pages)
25 Sep 2002	NEWINC	Incorporation	(16 pages)