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TONYBWLCH LIMITED

Company number 03279337

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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)
21 Dec 2004 363s Return made up to 15/11/04; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
25 Nov 2003 363s Return made up to 15/11/03; full list of members
05 Aug 2003 AA Full accounts made up to 30 June 2002
01 Aug 2003 225 Accounting reference date extended from 30/06/03 to 29/12/03
29 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
22 Nov 2002 363s Return made up to 15/11/02; full list of members
14 Mar 2002 AA Full accounts made up to 30 June 2001
13 Dec 2001 363s Return made up to 15/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
03 May 2001 AA Full accounts made up to 30 June 2000
29 Nov 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director resigned
18 Aug 2000 395 Particulars of mortgage/charge
10 May 2000 AA Full accounts made up to 30 June 1999
17 Dec 1999 AUD Auditor's resignation
08 Dec 1999 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 1999 AA Full accounts made up to 30 June 1998
16 Dec 1998 AA Full accounts made up to 30 November 1997
17 Nov 1998 363s Return made up to 15/11/98; no change of members
29 Jul 1998 225 Accounting reference date shortened from 30/11/98 to 30/06/98
29 Jul 1998 244 Delivery ext'd 3 mth 30/11/97
12 Feb 1998 363s Return made up to 15/11/97; full list of members
11 Dec 1997 88(3) Particulars of contract relating to shares
11 Dec 1997 88(2)P Ad 17/10/97--------- £ si 633384@1=633384 £ ic 2/633386
29 Oct 1997 123 Nc inc already adjusted 17/10/97
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights