- Company Overview for TOKENHOUSE YARD LIMITED (04236213)
- Filing history for TOKENHOUSE YARD LIMITED (04236213)
- People for TOKENHOUSE YARD LIMITED (04236213)
- Charges for TOKENHOUSE YARD LIMITED (04236213)
- More for TOKENHOUSE YARD LIMITED (04236213)
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) |
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05 Sep 2013 | AR01 |
Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-09-05
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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
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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 |