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TOLEDO STAR

Company number 05052073

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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)
05 Mar 2008 363a Return made up to 23/02/08; full list of members
05 Mar 2008 190 Location of debenture register
01 Mar 2008 287 Registered office changed on 01/03/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX
08 May 2007 AA Total exemption full accounts made up to 30 April 2006
27 Feb 2007 363a Return made up to 23/02/07; full list of members
27 Feb 2007 190 Location of debenture register
27 Feb 2007 353 Location of register of members
27 Feb 2007 287 Registered office changed on 27/02/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
12 Jul 2006 288c Director's particulars changed
09 May 2006 AA Total exemption full accounts made up to 30 April 2005
09 Mar 2006 363a Return made up to 23/02/06; full list of members
07 Feb 2006 288c Director's particulars changed
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288b Director resigned
08 Aug 2005 AA Total exemption full accounts made up to 30 April 2004
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 28/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2005 363s Return made up to 23/02/05; full list of members
  • 363(287) ‐ Registered office changed on 01/04/05
  • 363(353) ‐ Location of register of members address changed
17 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 30/04/04
25 Oct 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Sep 2004 AUD Auditor's resignation
27 Aug 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
20 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & indemnity 26/02/04
20 May 2004 155(6)a Declaration of assistance for shares acquisition