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TONEJET LIMITED

Company number 04388778

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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)
09 Sep 2007 AA Full accounts made up to 31 March 2007
24 Jul 2007 288b Director resigned
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
27 Jun 2007 395 Particulars of mortgage/charge
05 May 2007 395 Particulars of mortgage/charge
02 May 2007 288a New director appointed
04 Apr 2007 395 Particulars of mortgage/charge
12 Mar 2007 363a Return made up to 06/03/07; full list of members
05 Oct 2006 288a New director appointed
05 Oct 2006 288a New director appointed
15 Aug 2006 288b Director resigned
03 Aug 2006 AA Full accounts made up to 31 March 2006
08 Mar 2006 363a Return made up to 06/03/06; full list of members
24 Aug 2005 AA Full accounts made up to 31 March 2005
12 Aug 2005 88(2)R Ad 02/08/05--------- £ si 2500@1=2500 £ ic 32500/35000
12 Jul 2005 88(2)R Ad 29/06/05--------- £ si 5000@1=5000 £ ic 27500/32500
18 Apr 2005 88(2)R Ad 30/03/05--------- £ si 7500@1=7500 £ ic 20000/27500
23 Mar 2005 363s Return made up to 06/03/05; full list of members
31 Jan 2005 MEM/ARTS Memorandum and Articles of Association
31 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 88(2)R Ad 23/12/04--------- £ si 10000@1=10000 £ ic 10000/20000
01 Nov 2004 AA Full accounts made up to 31 March 2004
21 Apr 2004 SA Statement of affairs
21 Apr 2004 88(2)R Ad 31/05/02--------- £ si 3816@1
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities