TOL ACQUISITION CO LIMITED

Company number 07352592

Date	Type	Description	View / Download
18 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 10,000	(7 pages)
04 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
23 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(7 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
01 Nov 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
09 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(7 pages)
10 Aug 2011	TM01	Termination of appointment of Stephen Kitts as a director	(1 page)
10 Aug 2011	AP03	Appointment of Mr Sean Michael Linehan as a secretary	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Michael Laidlaw Hogg as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Michael John Cole as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Simon Mark Cuthbertson as a director	(2 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 10,000	(4 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Aug 2011	SH02	Sub-division of shares on 18 July 2011	(5 pages)
20 Jul 2011	AP01	Appointment of Mr Stephen Kitts as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Paul Townsend as a director	(1 page)
30 Jun 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 June 2011	(1 page)
29 Jun 2011	CERTNM	Company name changed easystate LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-29 NM01 ‐ Change of name by resolution	(3 pages)
20 Aug 2010	NEWINC	Incorporation	(22 pages)

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