TOOK LIMITED
Company number 04344271 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY LEA SECRETARIES | View document |
| 24 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Apr 2013 | TERMINATE SEC APPOINTMENT | View document |
| 17 Apr 2013 | CORPORATE SECRETARY APPOINTED LEA SECRETARIES LIMITED | View document |
| 8 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM · 6TH FLOOR · 32 LUDGATE HILL · LONDON · EC4M 7DR | View document |
| 12 Feb 2013 | CORPORATE SECRETARY APPOINTED LEA SECRETARIES | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MR JASON HUGHES | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRES SANCHEZ | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR LUDGATE CORPORATE MANAGEMENT LTD | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED | View document |
| 3 Feb 2012 | CORPORATE DIRECTOR APPOINTED LUDGATE CORPORATE MANAGEMENT LTD | View document |
| 9 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES MAXIMINO SANCHEZ / 21/12/2011 | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR. ANDRES MAXIMINO SANCHEZ | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED | View document |
| 16 Mar 2010 | CORPORATE DIRECTOR APPOINTED JAYA SERVICES LIMITED | View document |
| 13 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 21/12/2009 | View document |
| 13 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 21/12/2009 | View document |
| 13 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: · 38 WIGMORE STREET · LONDON · W1U 2HA | View document |
| 2 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2006 | SECRETARY RESIGNED | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 9 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 6 Jan 2003 | S80A AUTH TO ALLOT SEC 21/12/01 | View document |
| 28 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 7 Jan 2002 | SECRETARY RESIGNED | View document |
| 21 Dec 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |