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TONY PAGE LIMITED

Company number 02668376

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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)
13 Aug 2007 288c Secretary's particulars changed;director's particulars changed
03 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2007 363a Return made up to 04/12/06; full list of members
25 May 2006 395 Particulars of mortgage/charge
27 Jan 2006 363a Return made up to 04/12/05; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jul 2005 88(2)R Ad 10/06/05--------- £ si 100000@1=100000 £ ic 100/100100
08 Jul 2005 122 £ ic 100100/100 10/06/05 £ sr 100000@1=100000
08 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 10/06/05
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 363a Return made up to 04/12/04; full list of members
06 Jan 2005 288b Director resigned
24 Dec 2004 AA Accounts for a small company made up to 31 December 2002
24 Dec 2004 AA Accounts for a small company made up to 31 December 2003
24 Dec 2004 288a New secretary appointed
24 Dec 2004 288b Secretary resigned;director resigned
01 Mar 2004 288c Director's particulars changed
14 Dec 2003 363a Return made up to 04/12/03; full list of members
06 Dec 2002 363a Return made up to 04/12/02; full list of members
26 Sep 2002 AA Accounts for a small company made up to 31 December 2001
12 Dec 2001 363a Return made up to 04/12/01; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
06 Dec 2000 363a Return made up to 04/12/00; full list of members