TOOLEY HOLDINGS

Company number 04733479

Date	Type	Description	View / Download
06 Nov 2013	AP01	Appointment of Steven Neville Hardman as a director	(2 pages)
24 Oct 2013	SH08	Change of share class name or designation	(2 pages)
24 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Amend auth share capital / consolidation 14/10/2013	(19 pages)
15 Oct 2013	TM01	Termination of appointment of Lorcan Woods as a director	(1 page)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(6 pages)
02 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(92 pages)
17 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(84 pages)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
10 Jul 2012	TM01	Termination of appointment of Andrew Chadd as a director	(1 page)
10 Jul 2012	AP01	Appointment of Mr Lorcan Deeney Woods as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Tavraj Banga as a director	(1 page)
21 Mar 2012	AP01	Appointment of Radu Constantin Gruescu as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Andrew Peter Chadd as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Robert Barr as a director	(1 page)
22 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(76 pages)
11 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
08 Jul 2011	CH01	Director's details changed for Mr Tavraj Singh Banga on 17 March 2011	(2 pages)
31 May 2011	TM01	Termination of appointment of Nils Steinmeyer as a director	(1 page)
30 Mar 2011	AP01	Appointment of Mr Tavraj Singh Banga as a director	(2 pages)
21 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(80 pages)
27 Jul 2010	CH01	Director's details changed for Mr Robert Nicolas Barr on 29 June 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
19 Jul 2010	CH01	Director's details changed for Mr Nils Olin Steinmeyer on 29 June 2010	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for Samantha Jane Calder on 29 June 2010	(1 page)