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TONEPORT LIMITED

Company number 02946897

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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)
11 Apr 2001 AA Full group accounts made up to 31 May 2000
16 Mar 2001 122 £ ic 10100/100 27/02/01 £ sr 10000@1=10000
11 Oct 2000 288a New director appointed
31 Jul 2000 287 Registered office changed on 31/07/00 from: the georgian house park lane stanmore middlesex HA7 3HD
24 Jul 2000 363s Return made up to 08/07/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/00
  • 363(353) ‐ Location of register of members address changed
19 Jul 2000 288b Director resigned
20 Oct 1999 AA Full group accounts made up to 31 May 1999
12 Aug 1999 363s Return made up to 08/07/99; full list of members
08 Oct 1998 AA Full group accounts made up to 31 May 1998
05 Aug 1998 363s Return made up to 08/07/98; full list of members
02 Dec 1997 AA Full group accounts made up to 31 May 1997
21 Jul 1997 363s Return made up to 08/07/97; full list of members
19 Mar 1997 AA Full group accounts made up to 31 May 1996
04 Sep 1996 363s Return made up to 08/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 1996 288 New director appointed
18 Jan 1996 AA Full group accounts made up to 31 May 1995
01 Sep 1995 363s Return made up to 08/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 88(3) Particulars of contract relating to shares
02 Dec 1994 88(2)O Ad 12/09/94--------- £ si 10000@1
29 Nov 1994 288 New secretary appointed;director resigned
17 Nov 1994 88(2)R Ad 14/10/94--------- £ si 98@1=98 £ ic 10002/10100
17 Nov 1994 288 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 DocumentNew director appointed
17 Nov 1994 288 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 DocumentNew director appointed
17 Nov 1994 288 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 DocumentNew director appointed