TOAD INNOVATIONS LIMITED

Company number 02798294

Date	Type	Description	View / Download
20 Oct 2000	AA	Full accounts made up to 22 December 1999	(20 pages)
05 Oct 2000	225	Accounting reference date extended from 22/12/00 to 31/12/00	(1 page)
24 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 2000	363s	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
28 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
19 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
03 Jun 1999	288b	Secretary resigned	(1 page)
03 Jun 1999	288a	New secretary appointed	(2 pages)
09 May 1999	AA	Full accounts made up to 22 December 1998	(17 pages)
14 Mar 1999	363s	Return made up to 07/02/99; full list of members	(6 pages)
05 Jan 1999	225	Accounting reference date shortened from 01/04/99 to 22/12/98	(1 page)
31 Dec 1998	288a	New secretary appointed	(2 pages)
16 Dec 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
29 Jul 1998	395	Particulars of mortgage/charge	(3 pages)