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TONEHEATH LIMITED

Company number 02799044

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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 Jun 2013 TM01 Termination of appointment of Julian Gunn as a director
14 Jun 2013 AP03 Appointment of Jason Carl Rickaby as a secretary
14 Jun 2013 AP01 Appointment of Jason Carl Rickaby as a director
15 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of Lynn Paynter as a director
03 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Lynn Paynter on 6 April 2010
08 Apr 2010 CH01 Director's details changed for Julian Neville Gunn on 6 April 2010
17 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 06/04/09; full list of members
12 Mar 2009 363a Return made up to 11/03/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Apr 2008 363s Return made up to 12/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
29 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
28 Mar 2007 363s Return made up to 12/03/07; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Mar 2006 363s Return made up to 12/03/06; full list of members
  • 363(287) ‐ Registered office changed on 20/03/06
23 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
18 Mar 2005 363s Return made up to 12/03/05; full list of members
16 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004