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TODAY'S WHOLESALE SERVICES LIMITED

Company number 07727182

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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)
11 Aug 2014 CH01 Director's details changed for Mr John Baines on 1 August 2014
11 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 11,365
21 May 2014 SH06 Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 11,365
09 May 2014 SH03 Purchase of own shares.
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2013 TM01 Termination of appointment of Matthew Oxley as a director
19 Aug 2013 AA Full accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 11,955
17 Apr 2013 TM01 Termination of appointment of Rodney Hunt as a director
10 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
10 Aug 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
09 Aug 2012 AA Full accounts made up to 30 September 2011
24 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 11,835.000000
22 May 2012 AA01 Previous accounting period shortened from 31 August 2012 to 30 September 2011
24 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 10,130
20 Mar 2012 AP01 Appointment of Mr John Colton as a director
19 Mar 2012 AP01 Appointment of Mr Neil Donnelly as a director
05 Mar 2012 AP01 Appointment of Mr Sucha Singh as a director
29 Feb 2012 AP01 Appointment of Mr Osman Iqbal as a director
27 Feb 2012 AP03 Appointment of Mr John Schofield as a secretary
27 Feb 2012 AP01 Appointment of Mr William George Hughes as a director
27 Feb 2012 AP01 Appointment of Mr John Fitzgerald Kinney as a director