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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)
25 Sep 2000 288b Secretary resigned
04 Aug 2000 363s Return made up to 07/07/00; full list of members
  • 363(287) ‐ Registered office changed on 04/08/00
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
11 Aug 1999 363s Return made up to 07/07/99; full list of members
25 Feb 1999 AA Accounts for a small company made up to 31 August 1998
09 Sep 1998 88(2)R Ad 28/08/98--------- £ si 23998@1=23998 £ ic 2/24000
09 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1998 363s Return made up to 07/07/98; full list of members
26 Jan 1998 225 Accounting reference date extended from 31/07/98 to 31/08/98
25 Jul 1997 395 Particulars of mortgage/charge
10 Jul 1997 288b Secretary resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288a New secretary appointed;new director appointed
10 Jul 1997 288a New director appointed
10 Jul 1997 287 Registered office changed on 10/07/97 from: carnglas chambers 95 carnglas road, sketty swansea W.glam SA2 9DH
07 Jul 1997 NEWINC Incorporation