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TONARO LIMITED

Company number 01071054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2000 288b Secretary resigned
19 Oct 1999 363s Annual return made up to 12/10/99
07 Jul 1999 AA Accounts made up to 31 December 1998
13 Oct 1998 363s Annual return made up to 12/10/98
20 Jul 1998 AA Accounts made up to 31 December 1997
20 Oct 1997 363s Annual return made up to 12/10/97
07 Jul 1997 AA Accounts made up to 31 December 1996
18 Nov 1996 288b Secretary resigned
08 Nov 1996 363s Annual return made up to 12/10/96
  • 363(288) ‐ Secretary resigned;director resigned
08 Nov 1996 288a New secretary appointed
08 Nov 1996 287 Registered office changed on 08/11/96 from: 12 beaufort house talbot rd,south tottenham london N15 4DR
29 Oct 1996 AUD Auditor's resignation
14 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1996 AA Accounts made up to 31 December 1995
01 Nov 1995 363s Annual return made up to 12/10/95
09 Oct 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
06 Oct 1994 363s Annual return made up to 12/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 12/10/94
05 Aug 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
14 Jul 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
17 Feb 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
03 Oct 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
03 Oct 1993 363s Annual return made up to 12/10/93
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 12/10/93
22 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991