TOOLEY HOLDINGS

Company number 04733479

Date	Type	Description	View / Download
30 Nov 2004	CERTNM	Company name changed cholet holdings LIMITED\certificate issued on 30/11/04	(2 pages)
30 Nov 2004	288c	Secretary's particulars changed	(1 page)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
06 Aug 2004	288a	New secretary appointed	(2 pages)
28 May 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
19 Mar 2004	288a	New secretary appointed	(2 pages)
19 Mar 2004	288b	Director resigned	(1 page)
19 Mar 2004	288b	Secretary resigned	(1 page)
19 Mar 2004	287	Registered office changed on 19/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
20 Jan 2004	288c	Director's particulars changed	(1 page)
15 Aug 2003	88(2)R	Ad 04/08/03--------- £ si 120674600@1=120674600 £ ic 12500/120687100	(2 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2003	123	£ nc 347400054/447178820 29/07/03	(2 pages)
25 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Jun 2003	123	£ nc 12500/347400054 06/06/03	(2 pages)
06 May 2003	88(2)R	Ad 24/04/03--------- £ si 12499@1=12499 £ ic 1/12500	(2 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288a	New director appointed	(3 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288b	Director resigned	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)
29 Apr 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)