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TOGNELLA LIMITED

Company number 03781090

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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)
01 Feb 2002 288b Director resigned
01 Feb 2002 288b Director resigned
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed
31 Dec 2001 288c Secretary's particulars changed
13 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
21 Jun 2001 363s Return made up to 02/06/01; full list of members
21 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Director resigned
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
08 Nov 2000 AA Accounts for a small company made up to 31 December 1999
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
29 Jun 2000 363s Return made up to 02/06/00; full list of members
17 Sep 1999 288c Secretary's particulars changed
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New secretary appointed
14 Jun 1999 88(2)R Ad 02/06/99--------- £ si 9998@1=9998 £ ic 2/10000
14 Jun 1999 287 Registered office changed on 14/06/99 from: 6 babmaes street london SW1Y 6HD
08 Jun 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99