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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)
11 Aug 2010 AP01 Appointment of Andrew Peter Chadd as a director
11 Aug 2010 TM01 Termination of appointment of Ruth Prior as a director
01 Jul 2010 TM01 Termination of appointment of Philip Nolan as a director
15 Jun 2010 CH01 Director's details changed for Mr Nils Olin Steinmeyer on 21 May 2010
15 Jun 2010 CH01 Director's details changed for Dr Philip Michael Gerard Nolan on 21 May 2010
15 Jun 2010 CH01 Director's details changed for Eric Machiels on 21 May 2010
15 Jun 2010 CH01 Director's details changed for Michael John Kinski on 21 May 2010
15 Jun 2010 CH01 Director's details changed for Prof Dr Gordon Malcolm Edge on 21 May 2010
15 Jun 2010 CH01 Director's details changed for Michael Damian Darragh on 21 May 2010
15 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Elizabeth Jane Aikman on 21 May 2010
15 Jun 2010 CH03 Secretary's details changed for Samantha Jane Calder on 21 May 2010
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 09/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 SH02 Sub-division of shares on 1 March 2010
16 Mar 2010 CC04 Statement of company's objects
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2010 AP01 Appointment of Ruth Catherine Prior as a director
05 Feb 2010 TM01 Termination of appointment of Quentin Stewart as a director
15 Sep 2009 AA Full accounts made up to 31 March 2009
10 Aug 2009 288b Appointment terminated director alan lovell
21 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 23/10/2008
10 Jun 2009 363a Return made up to 22/05/09; full list of members
16 Mar 2009 288c Director's change of particulars / nils steinmeyer / 10/03/2009
16 Mar 2009 288a Director appointed nils olin steinmeyer
16 Dec 2008 AA Full accounts made up to 31 March 2008