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TONY MCDONAGH & CO LTD.

Company number 02856600

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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 Oct 2008 363a Return made up to 24/09/08; full list of members
29 Oct 2008 288c Director's change of particulars / paul johnston / 01/09/2008
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 123 Nc inc already adjusted 06/10/07
09 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2008 AA Full accounts made up to 30 November 2007
08 May 2008 287 Registered office changed on 08/05/2008 from 187 baker street enfield middlesex EN1 3JT
28 Sep 2007 363s Return made up to 24/09/07; full list of members
27 Sep 2007 AA Full accounts made up to 30 November 2006
19 Oct 2006 363s Return made up to 24/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2006 AA Full accounts made up to 30 November 2005
09 May 2006 288a New secretary appointed
09 May 2006 288b Secretary resigned;director resigned
02 Mar 2006 AAMD Amended full accounts made up to 30 November 2004
11 Nov 2005 AA Full accounts made up to 30 November 2004
16 Sep 2005 363s Return made up to 24/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2004 AA Full accounts made up to 30 November 2003
23 Sep 2003 363s Return made up to 24/09/03; full list of members
28 Aug 2003 AA Full accounts made up to 30 November 2002
18 Sep 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2002 AA Full accounts made up to 30 November 2001
20 Nov 2001 287 Registered office changed on 20/11/01 from: 495 green lanes london N13 4BS
25 Sep 2001 AA Full accounts made up to 30 November 2000
13 Sep 2001 363s Return made up to 24/09/01; full list of members
  • 363(288) ‐ Director's particulars changed