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STAFFAN TOLLGARD LIMITED

Company number 05353454

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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 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
09 Jan 2015 MR04 Satisfaction of charge 053534540001 in full
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 AD01 Registered office address changed from 100 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 17 September 2013
31 Aug 2013 MR01 Registration of charge 053534540001
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
21 Feb 2011 AD01 Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 21 February 2011
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Staffan Tollgard on 4 February 2010
23 Mar 2009 363a Return made up to 04/02/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Feb 2008 363a Return made up to 04/02/08; full list of members
20 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
18 May 2007 88(2)R Ad 14/03/06--------- £ si 99@1