TOLLIT & HARVEY HOLDINGS LIMITED

Company number 07389318

Date	Type	Description	View / Download
15 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	(4 pages)
15 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(4 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
24 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
12 Jan 2011	CERTNM	Company name changed exaclair holdings LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-04	(2 pages)
12 Jan 2011	CONNOT	Change of name notice	(2 pages)
28 Oct 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
28 Oct 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Mr Mark Anthony Daisley as a director	(3 pages)
28 Oct 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 28 October 2010	(2 pages)
21 Oct 2010	CERTNM	Company name changed de facto 1799 LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-19	(2 pages)
21 Oct 2010	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	NEWINC	Incorporation	(16 pages)