TONKIN LIU LTD

Company number 03406375

Date	Type	Description	View / Download
10 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(8 pages)
10 Aug 2001	363s	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 363(288) ‐ Director's particulars changed	(6 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: 1 goodsway london NW1 1UR	(1 page)
07 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
24 Aug 2000	363s	Return made up to 21/07/00; full list of members 363(287) ‐ Registered office changed on 24/08/00	(6 pages)
24 Aug 2000	288a	New secretary appointed	(2 pages)
24 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
10 Aug 2000	288a	New director appointed	(2 pages)
27 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
04 Oct 1999	363s	Return made up to 21/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Mar 1999	287	Registered office changed on 26/03/99 from: 112 crawford street marylebone london W1H 1AG	(1 page)
05 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Sep 1998	88(2)R	Ad 17/07/98--------- £ si 88@1	(2 pages)
01 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
01 Sep 1998	363s	Return made up to 21/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Sep 1997	MEM/ARTS	Memorandum and Articles 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 Document
11 Sep 1997	CERTNM	Company name changed hosedeep LIMITED\certificate issued on 12/09/97	(3 pages)
29 Jul 1997	288b	Secretary resigned	(1 page)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	287	Registered office changed on 29/07/97 from: po box 55 7 spa road london SE16 3QQ	(1 page)
29 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)

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