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TONICSTAR LIMITED

Company number 04066043

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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)
08 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
22 Apr 2003 288a New secretary appointed
22 Apr 2003 288b Secretary resigned
15 Jan 2003 395 Particulars of mortgage/charge
24 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 11/10/02
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24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2002 363s Return made up to 06/09/02; full list of members
03 Oct 2002 88(2)R Ad 19/06/02--------- £ si 24999@1=24999 £ ic 1/25000
16 Jul 2002 288a New director appointed
10 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2002 123 £ nc 1000/25000 19/06/02
01 Jul 2002 AA Full accounts made up to 31 December 2001
28 Jun 2002 288b Director resigned
01 Jun 2002 395 Particulars of mortgage/charge
01 Jun 2002 395 Particulars of mortgage/charge
01 Jun 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
12 Nov 2001 363s Return made up to 06/09/01; full list of members
28 Jul 2001 288a New secretary appointed
22 Jun 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge