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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)
03 May 2006 AA Accounts for a dormant company made up to 30 June 2005
02 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 363s Return made up to 18/06/05; full list of members
13 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
08 Sep 2004 363s Return made up to 18/06/04; full list of members
24 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
04 Mar 2004 AA Accounts for a dormant company made up to 30 June 2002
23 Jun 2003 363s Return made up to 18/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2002 288a New secretary appointed
29 Nov 2002 288b Secretary resigned
01 Aug 2002 363s Return made up to 18/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Jul 2002 88(2)O Ad 23/07/01--------- £ si 98@1
08 Jul 2002 395 Particulars of mortgage/charge
28 Jan 2002 395 Particulars of mortgage/charge
24 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 CERTNM Company name changed mlc 2000 LIMITED\certificate issued on 02/01/02
23 Nov 2001 288a New director appointed
27 Oct 2001 288a New secretary appointed
27 Oct 2001 288a New director appointed
27 Oct 2001 288b Director resigned
27 Oct 2001 288b Secretary resigned
27 Oct 2001 287 Registered office changed on 27/10/01 from: level 1 exchange house primrose street london EC2A 2HS
27 Oct 2001 88(2)R Ad 23/07/01--------- £ si 98@1=98 £ ic 2/100
23 Jul 2001 CERTNM Company name changed precis (2053) LIMITED\certificate issued on 23/07/01