TOKAJI LAND LIMITED

Company number 03268355

Date	Type	Description	View / Download
04 Nov 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
29 Oct 2001	363s	Return made up to 24/10/01; full list of members	(6 pages)
09 Nov 2000	363s	Return made up to 24/10/00; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
15 Nov 1999	363s	Return made up to 24/10/99; full list of members	(6 pages)
10 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
10 Nov 1999	288a	New director appointed	(3 pages)
14 Oct 1999	288b	Director resigned	(1 page)
18 May 1999	AA	Full accounts made up to 31 December 1997	(7 pages)
18 May 1999	288b	Secretary resigned	(1 page)
18 May 1999	288a	New secretary appointed	(2 pages)
21 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Nov 1998	363s	Return made up to 24/10/98; no change of members	(7 pages)
25 Mar 1998	288b	Director resigned	(1 page)
25 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	AUD	Auditor's resignation	(1 page)
13 Nov 1997	363s	Return made up to 24/10/97; full list of members	(7 pages)
13 May 1997	287	Registered office changed on 13/05/97 from: hathaway house popes drive london N3 1QF	(1 page)
13 May 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
13 May 1997	288c	Secretary's particulars changed	(1 page)
24 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	288b	Secretary resigned	(1 page)