THOMAS TOLAND DEVELOPMENTS LIMITED

Company number 04960953

Date	Type	Description	View / Download
02 Dec 2011	CAP-SS	Solvency statement dated 21/11/11	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 26/11/2011	(1 page)
25 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 25/11/2011	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director on 30 September 2011	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	(1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
23 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
07 Oct 2010	SH20	Statement by directors	(1 page)
07 Oct 2010	SH19	Statement of capital on 7 October 2010 GBP 79,000	(4 pages)
07 Oct 2010	CAP-SS	Solvency statement dated 27/09/10	(1 page)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced 29/09/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Robert Rickman as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)
12 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
13 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
24 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
12 Nov 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)
27 Aug 2008	288a	Director appointed robert james rickman	(1 page)
27 Aug 2008	288b	Appointment terminated director peter roe	(1 page)