TONKIN TRADING LIMITED

Company number 03748319

Date	Type	Description	View / Download
26 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2005	363s	Return made up to 08/04/05; full list of members	(6 pages)
11 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
03 Jun 2004	363s	Return made up to 08/04/04; full list of members	(6 pages)
04 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
13 Apr 2003	363s	Return made up to 08/04/03; full list of members	(6 pages)
08 Feb 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
05 Sep 2002	363s	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: weyvern place, weyvern park old portsmouth road, peasmarsh, guildford surrey GU3 1NA	(1 page)
05 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	(1 page)
19 Oct 2001	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
01 Jun 2001	363s	Return made up to 08/04/01; full list of members	(6 pages)
27 Jul 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
09 May 2000	363s	Return made up to 08/04/00; full list of members	(6 pages)
12 May 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 May 1999	287	Registered office changed on 06/05/99 from: 96/99 temple avenue temple chambers london EC4Y 0HP 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
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	288b	Secretary resigned;director resigned	(1 page)
04 May 1999	288a	New secretary appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Apr 1999	CERTNM	Company name changed clubstore LIMITED\certificate issued on 21/04/99	(2 pages)
08 Apr 1999	NEWINC	Incorporation	(15 pages)

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