TONBRIDGE TOOLS LIMITED

Company number 00806634

Date	Type	Description	View / Download
04 Jul 2007	288a	New secretary appointed	(2 pages)
31 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	363a	Return made up to 19/10/06; full list of members	(3 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(31 pages)
26 Jun 2006	288a	New director appointed	(1 page)
12 Apr 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Nov 2005	363s	Return made up to 19/10/05; full list of members	(8 pages)
10 Oct 2005	287	Registered office changed on 10/10/05 from: horsmonden kent	(1 page)
02 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
16 Nov 2004	363s	Return made up to 19/10/04; full list of members	(8 pages)
23 Sep 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
23 Sep 2004	288b	Director resigned	(1 page)
19 Nov 2003	363s	Return made up to 19/10/03; full list of members	(9 pages)
25 Sep 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	123	Nc inc already adjusted 20/06/03	(1 page)
08 Jul 2003	88(2)R	Ad 20/06/03--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities