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TONIDI LIMITED

Company number 03371987

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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)
14 Mar 2002 287 Registered office changed on 14/03/02 from: jamieson stone 47 bedford row london WC1R 4LR
14 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
31 Jan 2002 288a New director appointed
13 Jul 2001 288a New director appointed
28 Jun 2001 363s Return made up to 16/05/01; no change of members
28 Jun 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Mar 2001 AA Accounts for a small company made up to 31 May 2000
29 Jun 2000 363s Return made up to 20/05/00; full list of members
29 Jun 2000 363(288) Secretary's particulars changed
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's particulars changed
29 Jun 2000 363(287) Registered office changed on 29/06/00
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 29/06/00
16 Mar 2000 AA Accounts for a small company made up to 31 May 1999
03 Aug 1999 CERTNM Company name changed kite integrated software solutio ns LTD.\certificate issued on 04/08/99
07 Jun 1999 363s Return made up to 16/05/99; no change of members
23 Sep 1998 AA Accounts for a small company made up to 31 May 1998
05 Jun 1998 363s Return made up to 16/05/98; full list of members
05 Jun 1998 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
24 Oct 1997 287 Registered office changed on 24/10/97 from: c/o jamieson stone first floor 8 maryledone passage london W1N 7HE
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Aug 1997 88(2)R Ad 28/07/97--------- £ si 98@1=98 £ ic 2/100
14 Jul 1997 288b Secretary resigned
14 Jul 1997 288a New secretary appointed
23 Jun 1997 287 Registered office changed on 23/06/97 from: jamieson stone 70 hamilton terrace st johns wood london NW8 9UL
23 Jun 1997 288b Director resigned
23 Jun 1997 288a New director appointed