TONGDEAN LIMITED

Company number 02821788

Date	Type	Description	View / Download
24 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1999	AA	Accounts for a dormant company made up to 30 September 1998	(2 pages)
29 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Aug 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
12 Jun 1998	363s	Return made up to 26/05/98; full list of members	(6 pages)
16 Jun 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 May 1997	363s	Return made up to 26/05/97; no change of members	(4 pages)
03 Mar 1997	288a	New secretary appointed	(2 pages)
03 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	287	Registered office changed on 03/03/97 from: 27 durrell way shepperton middlesex surreys TW17 8HR	(1 page)
19 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
19 Dec 1996	288b	Director resigned	(1 page)
19 Dec 1996	287	Registered office changed on 19/12/96 from: 9 orchard close ashford middlesex TW15 1JD	(1 page)
25 Jun 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
25 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jun 1996	363s	Return made up to 26/05/96; no change of members	(4 pages)
12 Jun 1995	363s	Return made up to 26/05/95; full list of members	(6 pages)
10 Feb 1995	AA	Accounts for a dormant company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1994	363b	Return made up to 26/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1993	287	Registered office changed on 21/06/93 from: crown house 2 crown dale london SE19 3NQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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