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TONKS 2000 LIMITED

Company number 03991029

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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)
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Geoffrey Edward Tonks on 31 December 2009
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 SH03 Purchase of own shares.
02 Dec 2009 SH06 Cancellation of shares. Statement of capital on 2 December 2009
  • GBP 40
11 Nov 2009 AP03 Appointment of Michael Stuart Armstrong as a secretary
09 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of premises for £215000 plus vat to director of company
04 Nov 2009 TM01 Termination of appointment of Joseph Tonks as a director
04 Nov 2009 TM02 Termination of appointment of Joseph Tonks as a secretary
30 Jun 2009 363a Return made up to 29/04/09; no change of members
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jun 2008 363s Return made up to 29/04/08; no change of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
02 Jul 2007 363s Return made up to 29/04/07; full list of members
30 Jan 2007 395 Particulars of mortgage/charge
23 Jan 2007 288b Director resigned
16 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
01 Jun 2006 363s Return made up to 29/04/06; full list of members
16 Mar 2006 AA Total exemption full accounts made up to 31 March 2005