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TOAST (MAIL ORDER) LIMITED

Company number 03399254

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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)
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remu fix by dir 12/10/05
27 Jul 2005 287 Registered office changed on 27/07/05 from: 30 old burlington street london W1S 3NL
20 Jul 2005 363s Return made up to 07/07/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05
06 Jul 2005 AA Full accounts made up to 31 January 2005
22 Jul 2004 363s Return made up to 07/07/04; full list of members
  • 363(287) ‐ Registered office changed on 22/07/04
07 Jul 2004 287 Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL
27 May 2004 AA Full accounts made up to 31 January 2004
30 Jul 2003 363s Return made up to 07/07/03; full list of members
10 May 2003 AA Full accounts made up to 31 January 2003
04 Dec 2002 AA Full accounts made up to 31 January 2002
14 Jul 2002 363s Return made up to 07/07/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 January 2001
22 Aug 2001 288a New director appointed
26 Jul 2001 363s Return made up to 07/07/01; full list of members
13 Mar 2001 288b Director resigned
16 Nov 2000 AUD Auditor's resignation
25 Sep 2000 225 Accounting reference date extended from 31/08/00 to 31/01/01
25 Sep 2000 287 Registered office changed on 25/09/00 from: unit B3, lakeside technology park, enterprise park, llansamlet, swansea west glamorgan SA7 9FF
25 Sep 2000 288a New secretary appointed
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed