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JASON TONGE LIMITED

Company number 03434311

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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)
06 Oct 2002 363s Return made up to 15/09/02; full list of members
05 May 2002 AA Total exemption small company accounts made up to 31 July 2001
21 Sep 2001 363s Return made up to 15/09/01; full list of members
14 Feb 2001 AA Accounts for a small company made up to 31 July 2000
22 Sep 2000 363s Return made up to 15/09/00; full list of members
25 May 2000 AA Accounts for a small company made up to 31 July 1999
20 Sep 1999 363s Return made up to 15/09/99; full list of members
21 Sep 1998 363s Return made up to 15/09/98; full list of members
21 Aug 1998 AA Accounts for a dormant company made up to 31 July 1998
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 31/07/98
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1998 CERTNM Company name changed doublepoll LIMITED\certificate issued on 08/06/98
02 Jun 1998 88(2)R Ad 22/05/98--------- £ si 98@1=98 £ ic 2/100
02 Jun 1998 288a New secretary appointed
02 Jun 1998 288a New director appointed
02 Jun 1998 288b Secretary resigned
02 Jun 1998 288b Director resigned
24 Oct 1997 288b Secretary resigned
24 Oct 1997 288b Director resigned
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New secretary appointed
24 Oct 1997 287 Registered office changed on 24/10/97 from: 1 mitchell lane bristol BS1 6BU
15 Sep 1997 NEWINC Incorporation