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TOG 24 LIMITED

Company number 06325417

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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)
29 Jul 2009 363a Return made up to 26/07/09; full list of members
18 Feb 2009 AA Group of companies' accounts made up to 29 June 2008
06 Aug 2008 363a Return made up to 26/07/08; full list of members
02 Apr 2008 SA Statement of affairs
02 Apr 2008 88(2) Ad 11/03/08\gbp si 11090@1=11090\gbp ic 6/11096\
02 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase approved 11/03/2008
17 Mar 2008 225 Curr sho from 31/07/2008 to 30/06/2008
17 Mar 2008 88(2) Ad 10/03/08\gbp si 5@1=5\gbp ic 1/6\
17 Mar 2008 123 Nc inc already adjusted 10/03/08
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed;new director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 287 Registered office changed on 22/01/08 from: wilberforce court high street hull east yorkshire HU1 1YJ
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
07 Jan 2008 CERTNM Company name changed rolco 282 LIMITED\certificate issued on 07/01/08
26 Jul 2007 NEWINC Incorporation