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J. CLAYTON AND W. TOYE LIMITED

Company number 01454285

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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)
17 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Mark Adrian Kirkhouse on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Glen John Nichol on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Mark Adrian Kirkhouse on 13 October 2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA
04 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jan 2009 363a Return made up to 12/01/09; full list of members
30 May 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 12/01/08; full list of members
17 Aug 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 12/01/07; full list of members
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Director resigned
20 Nov 2006 123 Nc inc already adjusted 01/11/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 12/01/06; full list of members