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TOLENT PLC

Company number 03819314

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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 Sep 2012 AR01 Annual return made up to 30 July 2012 with bulk list of shareholders
12 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2011 AR01 Annual return made up to 30 July 2011 with bulk list of shareholders
07 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 30 July 2010 with bulk list of shareholders
08 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
19 Mar 2010 AP01 Appointment of Dr Alexander Wolfgang Ospelt as a director
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation admission of ord shares 10P approved 08/02/2010
21 Oct 2009 CH01 Director's details changed for Mr Andrew David Clark on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr John Gibbon Wood on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Michael Richford Speakman on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mr Andrew David Clark on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Trevor Phillipson on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Peter Kenneth Hems on 21 October 2009
25 Aug 2009 363a Return made up to 30/07/09; bulk list available separately
06 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dividends 25/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
06 May 2009 AA Interim accounts made up to 31 March 2009
06 May 2009 AA Interim accounts made up to 30 September 2008
06 May 2009 AA Interim accounts made up to 30 September 2007
06 May 2009 AA Interim accounts made up to 30 June 2007
06 May 2009 AA Interim accounts made up to 30 September 2006
06 May 2009 AA Interim accounts made up to 30 September 2004