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TOLUNA UK LIMITED

Company number 03956201

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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)
13 Jul 2004 88(2)R Ad 06/01/04--------- £ si 183@.1
28 Apr 2004 363s Return made up to 24/03/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
01 Jul 2003 363s Return made up to 24/03/03; full list of members
  • 363(287) ‐ Registered office changed on 01/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2003 287 Registered office changed on 17/06/03 from: 352 silbury boulevard, milton keynes, buckinghamshire MK9 2AF
17 Jun 2003 88(2)R Ad 18/10/02--------- £ si 100@.1=10 £ ic 161/171
17 Jun 2003 88(2)R Ad 08/12/02--------- £ si 100@.1=10 £ ic 151/161
09 Dec 2002 88(2)R Ad 02/09/02--------- £ si 199@.1=19 £ ic 132/151
04 Nov 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 288b Secretary resigned
31 May 2002 288a New secretary appointed
31 May 2002 363s Return made up to 24/03/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 288b Director resigned
28 Mar 2001 363s Return made up to 24/03/01; full list of members
20 Jan 2001 122 S-div 23/05/00
05 Jan 2001 288a New director appointed
17 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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17 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
11 Sep 2000 88(2)R Ad 31/08/00--------- £ si 56@.01 £ ic 127/127
21 Jul 2000 MEM/ARTS Memorandum and Articles of Association
14 Jul 2000 88(2)R Ad 24/05/00--------- £ si 271@.1=27 £ ic 100/127
14 Jul 2000 88(2)R Ad 02/05/00--------- £ si 99@1=99 £ ic 1/100