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TOBAR GROUP TRADING LIMITED

Company number 07845411

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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)
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jan 2012 AP03 Appointment of Simon Anthony Palmer as a secretary
26 Jan 2012 AP01 Appointment of Mr Graham John Heddle as a director
26 Jan 2012 AP01 Appointment of Simon Anthony Palmer as a director
26 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
26 Jan 2012 AP01 Appointment of Mr Neil Alan Wallace as a director
26 Jan 2012 TM01 Termination of appointment of Travers Smith Limited as a director
26 Jan 2012 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
26 Jan 2012 TM01 Termination of appointment of Ruth Bracken as a director
26 Jan 2012 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
18 Jan 2012 CERTNM Company name changed de facto 1932 LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-18
18 Jan 2012 CONNOT Change of name notice
16 Jan 2012 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 January 2012
11 Nov 2011 NEWINC Incorporation