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TOKENHOUSE INVESTMENTS LIMITED

Company number 04443353

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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)
12 Mar 2010 CH01 Director's details changed for Mr Simon Martin Learoyd on 25 January 2010
12 Mar 2010 CH01 Director's details changed for Mr James Anthony Duffy on 25 January 2010
12 Mar 2010 CH01 Director's details changed for Christopher Jonathan Lloyd Burgess on 25 January 2010
12 Mar 2010 CH03 Secretary's details changed for Miss Bernadette Lewis on 25 January 2010
04 Apr 2009 AA Full accounts made up to 30 September 2008
27 Feb 2009 363a Return made up to 31/01/09; full list of members
27 Feb 2009 353 Location of register of members
27 Feb 2009 190 Location of debenture register
18 Apr 2008 288a Secretary appointed miss bernadette lewis
18 Apr 2008 288b Appointment terminated secretary barbara mcall
08 Mar 2008 AA Full accounts made up to 30 September 2007
14 Feb 2008 363a Return made up to 31/01/08; full list of members
06 Aug 2007 AA Full accounts made up to 30 September 2006
24 May 2007 363a Return made up to 21/05/07; full list of members
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
02 Aug 2006 AA Full accounts made up to 30 September 2005
30 May 2006 363a Return made up to 21/05/06; full list of members
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288b Director resigned
05 Oct 2005 288b Director resigned
15 Jun 2005 363s Return made up to 21/05/05; full list of members
06 Jun 2005 288c Director's particulars changed