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TONY BROS OF ACTON LIMITED

Company number 01768526

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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)
14 Sep 1995 363s Return made up to 31/08/95; no change of members
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
23 Feb 1994 363s Return made up to 31/08/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/08/93; full list of members
07 Nov 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
04 Oct 1993 363b Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
05 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
17 Jul 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
15 Jan 1992 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
10 Dec 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
10 Dec 1991 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
16 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1990 363a Return made up to 31/08/90; no change of members
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Request DocumentReturn made up to 31/08/90; no change of members
29 Jun 1990 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
08 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 May 1989 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
09 May 1989 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
03 May 1989 288 New director appointed
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Request DocumentNew director appointed
03 May 1989 287 Registered office changed on 03/05/89 from: 125/127 churchfield road acton W3
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Request DocumentRegistered office changed on 03/05/89 from: 125/127 churchfield road acton W3
28 Apr 1989 AC05 First gazette
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18 Nov 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986