TOKLON LIMITED

Company number 05041914

Date	Type	Description	View / Download
02 Mar 2007	288c	Director's particulars changed	(1 page)
23 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
01 Mar 2006	363a	Return made up to 12/02/06; full list of members	(4 pages)
11 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
07 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	363s	Return made up to 12/02/05; full list of members	(4 pages)
28 Feb 2005	88(2)R	Ad 19/03/04-04/06/04 £ si 100@1	(2 pages)
22 Feb 2005	288b	Director resigned	(1 page)
29 Nov 2004	287	Registered office changed on 29/11/04 from: abbey stadium lady lane blunsdon swindon wiltshire SN25 4DN	(1 page)
18 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2004	287	Registered office changed on 15/09/04 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
26 Aug 2004	395	Particulars of mortgage/charge	(27 pages)
09 Aug 2004	88(2)R	Ad 04/06/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jul 2004	288a	New director appointed	(3 pages)
02 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
27 May 2004	CERTNM	Company name changed quayshelfco 1061 LIMITED\certificate issued on 27/05/04	(2 pages)
06 Apr 2004	288a	New director appointed	(7 pages)
06 Apr 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
29 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)