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S&S (TONBRIDGE) LIMITED

Company number 03654572

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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)
20 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
01 Nov 2005 363a Return made up to 22/10/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 31 July 2004
29 Oct 2004 363s Return made up to 22/10/04; full list of members
06 Jul 2004 CERTNM Company name changed s & s distribution services limi ted\certificate issued on 06/07/04
25 Feb 2004 AA Accounts for a dormant company made up to 31 July 2003
18 Oct 2003 363s Return made up to 22/10/03; full list of members
27 Oct 2002 363s Return made up to 22/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
25 Mar 2002 AA Total exemption full accounts made up to 31 July 2001
29 Oct 2001 363s Return made up to 22/10/01; full list of members
20 Oct 2000 363s Return made up to 22/10/00; full list of members
11 Oct 2000 AA Full accounts made up to 31 July 2000
13 Dec 1999 AA Full accounts made up to 31 July 1999
04 Nov 1999 363s Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 1999 225 Accounting reference date shortened from 31/10/99 to 31/07/99
02 Feb 1999 CERTNM Company name changed zapzone LIMITED\certificate issued on 03/02/99
28 Jan 1999 288b Secretary resigned
28 Jan 1999 288b Director resigned
28 Jan 1999 288a New secretary appointed;new director appointed
28 Jan 1999 288a New director appointed
28 Jan 1999 287 Registered office changed on 28/01/99 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1998 NEWINC Incorporation