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TOOLEY CAPITAL LIMITED

Company number 05824433

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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)
26 Oct 2013 MR01 Registration of charge 058244330002
16 Oct 2013 MR04 Satisfaction of charge 1 in full
15 Oct 2013 TM01 Termination of appointment of Lorcan Woods as a director
07 Oct 2013 TM01 Termination of appointment of Gordon Edge as a director
02 Jul 2013 AA Full accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Stefan Thiele as a director
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jan 2013 TM01 Termination of appointment of Michael Eidenschink as a director
28 Aug 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 TM01 Termination of appointment of Andrew Chadd as a director
09 Jul 2012 AP01 Appointment of Mr Lorcan Deeney Woods as a director
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Gordon Alexander Boyd as a director
03 Apr 2012 TM01 Termination of appointment of Tavraj Banga as a director
28 Mar 2012 AP01 Appointment of Radu Constantin Gruescu as a director
13 Mar 2012 TM01 Termination of appointment of Elizabeth Aikman as a director
14 Nov 2011 AA Full accounts made up to 31 March 2011
28 Jun 2011 CH01 Director's details changed for Michael John Kinski on 23 June 2011
16 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
31 May 2011 TM01 Termination of appointment of Nils Steinmeyer as a director
30 Mar 2011 AP01 Appointment of Mr Michael Eidenschink as a director
30 Mar 2011 AP01 Appointment of Mr Tavraj Singh Banga as a director
21 Sep 2010 AA Full accounts made up to 31 March 2010