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TOKENHOUSE YARD LIMITED

Company number 04236213

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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)
05 Sep 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Feb 2013 TM01 Termination of appointment of Christopher Murray as a director
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
31 Jul 2012 CH03 Secretary's details changed for Mr Lloyd Kevin Hunt on 1 July 2012
01 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
15 Jul 2011 AD01 Registered office address changed from 12 Queen Anne Street London W1G 9AU on 15 July 2011
03 May 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 18/06/09; full list of members
30 Jun 2009 288a Secretary appointed mr lloyd kevin hunt
01 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
16 Jan 2009 288b Appointment terminated secretary maria vrankovic
07 Aug 2008 363a Return made up to 18/06/08; full list of members
18 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Nov 2007 363s Return made up to 18/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
11 Jul 2006 363s Return made up to 18/06/06; full list of members
27 May 2006 403a Declaration of satisfaction of mortgage/charge
27 May 2006 403a Declaration of satisfaction of mortgage/charge