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TONEDISK LIMITED

Company number 03619955

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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)
18 Apr 2002 403a Declaration of satisfaction of mortgage/charge
21 Mar 2002 288b Director resigned
05 Nov 2001 225 Accounting reference date extended from 31/08/01 to 30/11/01
05 Nov 2001 288a New director appointed
29 Aug 2001 363s Return made up to 21/08/01; full list of members
29 Aug 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 May 2001 287 Registered office changed on 09/05/01 from: astoria house 165 victoria road swindon wiltshire SN1 3BU
07 Mar 2001 AA Accounts for a small company made up to 31 August 2000
30 Nov 2000 363s Return made up to 21/08/00; full list of members
23 Nov 2000 AA Accounts for a small company made up to 31 August 1999
20 Nov 2000 288a New secretary appointed
20 Nov 2000 288b Secretary resigned
01 Nov 2000 395 Particulars of mortgage/charge
25 Oct 2000 287 Registered office changed on 25/10/00 from: pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS
10 Mar 2000 288c Secretary's particulars changed
13 Jan 2000 395 Particulars of mortgage/charge
24 Dec 1999 288a New director appointed
04 Nov 1999 363s Return made up to 21/08/99; full list of members
30 Sep 1998 288b Director resigned
30 Sep 1998 288b Secretary resigned
30 Sep 1998 288a New secretary appointed
30 Sep 1998 288a New director appointed
30 Sep 1998 287 Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU
21 Aug 1998 NEWINC Incorporation