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TOLEDO PICTURES LIMITED

Company number 02943881

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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)
02 Feb 2004 288b Secretary resigned
29 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
30 Jul 2003 363s Return made up to 29/06/03; full list of members
16 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
19 Jul 2002 363s Return made up to 29/06/02; full list of members
27 Feb 2002 AA Total exemption full accounts made up to 30 June 2001
16 Jul 2001 363s Return made up to 29/06/01; full list of members
22 Jan 2001 AA Full accounts made up to 30 June 2000
19 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(287) ‐ Registered office changed on 19/07/00
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2000 AA Full accounts made up to 30 June 1999
14 Mar 2000 287 Registered office changed on 14/03/00 from: 26 eccleston square london SW1V 1NS
20 Jul 1999 363s Return made up to 29/06/99; full list of members
14 Apr 1999 AA Full accounts made up to 30 June 1998
05 Aug 1998 363s Return made up to 29/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
05 May 1998 AA Full accounts made up to 30 June 1997
25 Jul 1997 363s Return made up to 29/06/97; no change of members
26 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1996 395 Particulars of mortgage/charge
28 Oct 1996 395 Particulars of mortgage/charge
16 Aug 1996 395 Particulars of mortgage/charge
04 Aug 1996 363s Return made up to 29/06/96; full list of members
02 May 1996 AA Accounts for a dormant company made up to 30 June 1995
02 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1995 363s Return made up to 29/06/95; full list of members