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TOODOO LIMITED

Company number 06428566

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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)
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
26 Nov 2013 AD01 Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 26 November 2013
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
05 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Nicola Jane Baker on 14 July 2010
23 Nov 2010 CH01 Director's details changed for Adrian Anthony Baker on 14 July 2010
23 Nov 2010 CH03 Secretary's details changed for Nicola Jane Baker on 14 July 2010
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Nicola Jane Baker on 16 November 2009
20 Nov 2009 CH01 Director's details changed for Adrian Anthony Baker on 16 November 2009
19 May 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2008 363a Return made up to 15/11/08; full list of members
06 Aug 2008 88(2) Ad 28/07/08\gbp si 1@1=1\gbp ic 1/2\
06 Aug 2008 123 Nc inc already adjusted 28/07/08
06 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to allot shares 28/07/2008
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
03 Jul 2008 287 Registered office changed on 03/07/2008 from 2ND floor 145-157 st john street london EC1V 4PY
29 Dec 2007 287 Registered office changed on 29/12/07 from: 2ND floor 145-157 st john street london EC1V 4PY
29 Dec 2007 288a New secretary appointed;new director appointed