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TOGS LIMITED

Company number 05210481

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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)
08 Aug 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 19/08/06; full list of members
06 Sep 2005 363a Return made up to 19/08/05; full list of members
06 Sep 2005 353 Location of register of members
29 Jun 2005 AA Full accounts made up to 31 December 2004
18 Mar 2005 225 Accounting reference date shortened from 31/08/05 to 31/12/04
13 Oct 2004 88(3) Particulars of contract relating to shares
13 Oct 2004 88(2)R Ad 17/09/04--------- £ si 9996@1=9996 £ ic 4/10000
29 Sep 2004 123 Nc inc already adjusted 23/08/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004 288b Secretary resigned
09 Sep 2004 288b Director resigned
09 Sep 2004 88(2)R Ad 19/08/04--------- £ si 3@1=3 £ ic 1/4
09 Sep 2004 288a New secretary appointed;new director appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 287 Registered office changed on 09/09/04 from: 16 churchill way cardiff CF10 2DX
19 Aug 2004 NEWINC Incorporation