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TONSTATE GA (HJL) LIMITED

Company number 04289655

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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)
06 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
24 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
13 Oct 2008 363a Return made up to 18/09/08; full list of members
07 Jul 2008 288a Director appointed ian robertson
17 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Oct 2007 363a Return made up to 18/09/07; full list of members
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
26 Oct 2006 363a Return made up to 18/09/06; full list of members
21 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
11 Oct 2005 363a Return made up to 18/09/05; full list of members
04 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
16 Sep 2004 363s Return made up to 18/09/04; full list of members
26 Sep 2003 363s Return made up to 18/09/03; full list of members
16 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
06 Mar 2003 288c Secretary's particulars changed;director's particulars changed
28 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
08 Oct 2002 363a Return made up to 18/09/02; full list of members
09 Jul 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
26 Nov 2001 88(2)R Ad 01/11/01--------- £ si 11998@1=11998 £ ic 2/12000
26 Nov 2001 123 Nc inc already adjusted 01/11/01
26 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned