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TOLDWELL LIMITED

Company number 03188639

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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)
03 Aug 1999 AA Full accounts made up to 31 December 1998
17 May 1999 363s Return made up to 19/04/99; full list of members
05 Aug 1998 AA Accounts made up to 31 December 1997
29 May 1998 363s Return made up to 19/04/98; full list of members
02 Apr 1998 288b Director resigned
02 Apr 1998 288a New director appointed
02 Apr 1998 288a New secretary appointed;new director appointed
12 Feb 1998 288b Secretary resigned
01 Feb 1998 287 Registered office changed on 01/02/98 from: 27 chancery lane london WC2A 1NF
30 Jan 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
30 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1998 AA Accounts made up to 30 April 1997
21 May 1997 363s Return made up to 19/04/97; full list of members
04 Jun 1996 288 Secretary resigned
04 Jun 1996 287 Registered office changed on 04/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jun 1996 288 New director appointed
04 Jun 1996 288 New secretary appointed
04 Jun 1996 288 Director resigned
19 Apr 1996 NEWINC Incorporation