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TONGDEAN LIMITED

Company number 02821788

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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)
20 Jan 2006 287 Registered office changed on 20/01/06 from: 17 orchard close ashford middlesex TW15 1JD
20 Jan 2006 288a New secretary appointed
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Secretary resigned
14 Jul 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jun 2005 363s Return made up to 26/05/05; full list of members
24 May 2005 AA Accounts for a dormant company made up to 30 September 2004
08 Jun 2004 363s Return made up to 26/05/04; full list of members
19 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
01 Jun 2003 363s Return made up to 26/05/03; full list of members
08 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
11 Nov 2002 288b Director resigned
11 Nov 2002 288a New director appointed
11 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
29 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 May 2002 363s Return made up to 26/05/02; full list of members
14 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
30 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 May 2001 363s Return made up to 26/05/01; full list of members
01 Jun 2000 363s Return made up to 26/05/00; full list of members
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1999 AA Accounts for a dormant company made up to 30 September 1999
25 May 1999 363s Return made up to 26/05/99; no change of members