TONALRECIPE LIMITED

Company number 03863417

Date	Type	Description	View / Download
09 Jan 2003	363s	Return made up to 22/10/02; full list of members	(9 pages)
26 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
28 Nov 2001	363s	Return made up to 22/10/01; full list of members	(6 pages)
18 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
17 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Sep 2001	287	Registered office changed on 13/09/01 from: 16 monmouth road harlington dunstable bedfordshire LU5 6NE	(1 page)
27 Oct 2000	363s	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 May 2000	MISC	Amending 882R	(2 pages)
20 Apr 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
06 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2000	288b	Director resigned	(1 page)
23 Jan 2000	88(2)R	Ad 17/01/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
29 Nov 1999	288a	New director appointed	(1 page)
26 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: 46A syon lane isleworth middlesex TW7 5NQ	(1 page)
26 Oct 1999	288b	Secretary resigned	(1 page)
26 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	NEWINC	Incorporation	(12 pages)

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