TOOLSTATION HOLDINGS LIMITED

Company number 00572428

Date	Type	Description	View / Download
31 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Dec 2009	SH02	Consolidation of shares on 16 December 2009	(5 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
24 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
24 Apr 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
23 Apr 2007	363a	Return made up to 03/04/07; full list of members	(3 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
11 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	363a	Return made up to 03/04/06; full list of members	(5 pages)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
10 May 2005	363s	Return made up to 03/04/05; full list of members	(7 pages)
21 Apr 2005	288a	New director appointed	(3 pages)
20 Apr 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
01 Sep 2004	288c	Director's particulars changed	(1 page)
01 Sep 2004	288c	Director's particulars changed	(1 page)
31 Aug 2004	288c	Secretary's particulars changed	(1 page)
19 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
20 Apr 2004	363s	Return made up to 03/04/04; full list of members	(8 pages)
15 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
22 Apr 2003	363s	Return made up to 03/04/03; full list of members	(8 pages)
18 Feb 2003	288c	Director's particulars changed	(1 page)