TOBY WHITTAKER HOLDINGS LIMITED

Company number 05135600

Date	Type	Description	View / Download
09 Feb 2006	190a	Location of debenture register (non legible)	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: stamford house piccadilly york north yorkshire YO1 9PP	(1 page)
09 Feb 2006	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
14 Oct 2005	88(2)R	Ad 08/09/05--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
16 Sep 2005	123	Nc inc already adjusted 08/09/05	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2005	363s	Return made up to 24/05/05; full list of members	(7 pages)
25 Feb 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
25 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	CERTNM	Company name changed limco 114 LIMITED\certificate issued on 08/02/05	(2 pages)
24 May 2004	NEWINC	Incorporation	(13 pages)