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TOYE, KENNING & SPENCER LIMITED

Company number 01121668

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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)
01 Jul 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 01/06/04; full list of members
09 Dec 2003 288a New director appointed
20 Jul 2003 AA Full accounts made up to 31 December 2002
13 Jun 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Mar 2003 288b Director resigned
26 Jul 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 88(2)R Ad 10/07/02--------- £ si 500000@1=500000 £ ic 2000000/2500000
16 Jun 2002 363s Return made up to 01/06/02; full list of members
16 Jul 2001 AA Full accounts made up to 31 December 2000
18 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 288b Director resigned
12 Jul 2000 88(2)R Ad 25/05/00--------- £ si 1999998@1
14 Jun 2000 363s Return made up to 01/06/00; full list of members
14 Jun 2000 MEM/ARTS Memorandum and Articles of Association
14 Jun 2000 123 Nc inc already adjusted 25/05/00
14 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 2000 403a Declaration of satisfaction of mortgage/charge
29 Feb 2000 395 Particulars of mortgage/charge
09 Feb 2000 288a New director appointed
25 Jan 2000 395 Particulars of mortgage/charge
25 Oct 1999 AA Full accounts made up to 31 December 1998
09 Aug 1999 288b Director resigned