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TONBERN LIMITED

Company number 01699229

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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)
22 Jun 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
21 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/12/92; full list of members
20 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
06 May 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
06 May 1992 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
03 Mar 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
27 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
05 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
22 Jun 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
22 Jun 1989 287 Registered office changed on 22/06/89 from: bull wharf redcliffe street bristol BS1 6QR
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Request DocumentRegistered office changed on 22/06/89 from: bull wharf redcliffe street bristol BS1 6QR
12 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1988 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
15 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
15 Jun 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
18 Apr 1988 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
23 Jul 1987 287 Registered office changed on 23/07/87 from: 1A post office lane corsham wiltshire
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Request DocumentRegistered office changed on 23/07/87 from: 1A post office lane corsham wiltshire
25 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge