- Company Overview for TOXIMET LIMITED (05535606)
- Filing history for TOXIMET LIMITED (05535606)
- People for TOXIMET LIMITED (05535606)
- Charges for TOXIMET LIMITED (05535606)
- Insolvency for TOXIMET LIMITED (05535606)
- More for TOXIMET LIMITED (05535606)
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) |
---|---|---|---|
03 Sep 2009 | 225 | Accounting reference date extended from 31/08/2009 to 31/12/2009 | |
03 Sep 2009 | 353 | Location of register of members | |
03 Sep 2009 | 190 | Location of debenture register | |
02 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
30 Jun 2009 | 288a | Secretary appointed eps secretaries LIMITED | |
30 Jun 2009 | 288b | Appointment terminated secretary sittingbourne accountancy services LIMITED | |
25 Jun 2009 | 287 | Registered office changed on 25/06/2009 from c/o sittingbourne accountancy serv LTD 21/940 cornforth drive the sittingbourne research centre, sittingbourne kent ME9 8AG | |
31 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
06 Jan 2009 | 88(2) | Ad 15/12/08\gbp si 4150@0.01=41.5\gbp ic 109/150.5\ | |
06 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
06 Jan 2009 | 123 | Gbp nc 200/1000\15/12/08 | |
31 Dec 2008 | 363a | Return made up to 12/08/08; full list of members | |
30 Dec 2008 | 123 | Gbp nc 100/200\06/02/08 | |
18 Dec 2008 | 122 | S-div | |
27 Nov 2008 | 363a | Return made up to 12/08/07; full list of members | |
27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from 21/940 cornforth drive the sittingbourne research centre, sittingbourne kent ME9 8AG | |
27 Nov 2008 | 353 | Location of register of members | |
27 Nov 2008 | 190 | Location of debenture register | |
26 Nov 2008 | 288a | Director appointed professor sergiy piletsky | |
26 Nov 2008 | 288a | Director appointed mr william escott willetts | |
25 Nov 2008 | 288a | Director appointed mr richard burchell silberbauer | |
25 Nov 2008 | 288a | Director appointed mr matthew john baker | |
25 Nov 2008 | 288a | Director appointed dr ashok wasudeo vaidya | |
30 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
26 Apr 2007 | AA | Accounts for a dormant company made up to 31 August 2006 |