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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)
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 363a Return made up to 06/03/04; full list of members
01 Mar 2004 363a Return made up to 06/03/03; full list of members; amend
28 Feb 2004 AA Full accounts made up to 30 June 2003
27 Feb 2004 88(2)R Ad 31/05/02--------- £ si 6183@1
24 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
10 Jan 2004 244 Delivery ext'd 3 mth 30/06/03
22 Sep 2003 288b Director resigned
22 Sep 2003 288a New director appointed
07 May 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
27 Mar 2003 363s Return made up to 06/03/03; full list of members
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288b Director resigned
03 Dec 2002 288b Director resigned
03 Dec 2002 288a New director appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288b Director resigned
27 Jun 2002 288b Secretary resigned;director resigned
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288a New secretary appointed
26 Jun 2002 288a New secretary appointed
26 Jun 2002 288b Secretary resigned
16 May 2002 CERTNM Company name changed legalsurf 2 LIMITED\certificate issued on 16/05/02