TOOLSTATION LIMITED

Company number 04372131

Date	Type	Description	View / Download
08 Jan 2010	CH01	Director's details changed for Mark Goddard-Watts on 1 January 2010	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Lucy Jane Lynch on 1 January 2010	(1 page)
02 Oct 2009	288c	Director's change of particulars / neil carroll / 21/08/2009	(1 page)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
13 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
12 Jan 2009	363a	Return made up to 07/01/09; full list of members	(8 pages)
01 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
21 Jul 2008	288a	Director appointed david cox	(3 pages)
13 May 2008	288a	Director appointed geoffrey ian cooper	(2 pages)
29 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
29 Apr 2008	288a	Director appointed neil thomas carroll	(2 pages)
29 Apr 2008	288a	Director appointed jonathan matthew burke	(2 pages)
16 Apr 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 04/04/2008	(15 pages)
11 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
10 Apr 2008	288b	Appointment terminated director mark hood	(1 page)
10 Apr 2008	AA	Full accounts made up to 31 July 2007	(20 pages)
29 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
07 Feb 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
01 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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