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TONEHURST LIMITED

Company number 02903260

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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 Mar 2000 363s Return made up to 01/03/00; full list of members
25 Jun 1999 AA Full accounts made up to 31 August 1998
20 Apr 1999 363s Return made up to 01/03/99; no change of members
21 Jun 1998 AA Full accounts made up to 31 August 1997
31 Mar 1998 363s Return made up to 01/03/98; full list of members
  • 363(288) ‐ Director resigned
20 May 1997 288a New director appointed
27 Feb 1997 363s Return made up to 01/03/97; no change of members
17 Oct 1996 AA Full accounts made up to 31 August 1996
14 Mar 1996 363s Return made up to 01/03/95; full list of members
29 Feb 1996 288 New director appointed
29 Feb 1996 288 New secretary appointed;new director appointed
29 Feb 1996 363s Return made up to 01/03/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Dec 1995 AA Accounts for a small company made up to 31 August 1995
13 Dec 1995 287 Registered office changed on 13/12/95 from: 15 greycoat place london SW1P 1SB
11 Apr 1995 395 Particulars of mortgage/charge
02 Mar 1995 287 Registered office changed on 02/03/95 from: bryan wilsher crown reach 147A grosvenor road london SW1V 3JY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/95 from: bryan wilsher crown reach 147A grosvenor road london SW1V 3JY
26 Apr 1994 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
26 Apr 1994 88(2)R Ad 21/04/94--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/04/94--------- £ si 100@1=100 £ ic 2/102
22 Apr 1994 287 Registered office changed on 22/04/94 from: 174-180 old street classic house london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/04/94 from: 174-180 old street classic house london EC1V 9BP
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation