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TONBRIDGE SERVICES LIMITED

Company number 01774458

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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)
29 Aug 2008 363a Return made up to 30/06/08; full list of members
02 Apr 2008 AA Full accounts made up to 30 June 2007
26 Jul 2007 363s Return made up to 30/06/07; no change of members
04 May 2007 AA Full accounts made up to 30 June 2006
08 Aug 2006 363s Return made up to 30/06/06; full list of members
26 Apr 2006 AA Full accounts made up to 30 June 2005
22 Jul 2005 363s Return made up to 30/06/05; full list of members
27 Apr 2005 AA Full accounts made up to 30 June 2004
14 Oct 2004 288a New director appointed
13 Oct 2004 288b Director resigned
06 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004 AA Full accounts made up to 30 June 2003
13 Nov 2003 288b Director resigned
01 Sep 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2003 288b Secretary resigned
04 Apr 2003 288a New secretary appointed
01 Apr 2003 AA Accounts for a small company made up to 30 June 2002
13 Mar 2003 288c Director's particulars changed
02 Aug 2002 288a New director appointed
02 Aug 2002 363s Return made up to 30/06/02; full list of members
02 Aug 2002 288b Director resigned
02 Feb 2002 AA Accounts for a small company made up to 30 June 2001
02 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital