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TONIC INSURANCE LIMITED

Company number 04420344

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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)
07 Aug 2008 CERTNM Company name changed thornton elliott LIMITED\certificate issued on 11/08/08
05 Aug 2008 287 Registered office changed on 05/08/2008 from, great wood cottage, skirmett, oxon, RG9 6TD
05 Aug 2008 288b Appointment terminated director dean hemmings
05 Aug 2008 288b Appointment terminated director keith trenter
05 Aug 2008 288b Appointment terminated director adrian watney
03 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
14 May 2008 288c Director and secretary's change of particulars / alexander rae / 01/05/2008
30 Apr 2008 363a Return made up to 18/04/08; full list of members
11 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
21 May 2007 288b Director resigned
18 May 2007 363a Return made up to 18/04/07; full list of members
15 May 2007 288b Director resigned
21 Dec 2006 AA Total exemption full accounts made up to 31 July 2005
08 May 2006 363a Return made up to 18/04/06; full list of members
08 Jun 2005 AA Full accounts made up to 31 July 2004
03 May 2005 363a Return made up to 18/04/05; full list of members
29 Apr 2005 287 Registered office changed on 29/04/05 from: greatwood cottage, skirmett, henley on thames, oxfordshire RG9 6TD
08 Feb 2005 88(2)R Ad 13/01/05--------- £ si 50000@1=50000 £ ic 4/50004
08 Feb 2005 123 Nc inc already adjusted 13/01/05
08 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004 363a Return made up to 18/04/04; full list of members
01 Jun 2004 288c Secretary's particulars changed;director's particulars changed
24 Feb 2004 AA Full accounts made up to 31 July 2003
22 Jul 2003 363a Return made up to 18/04/03; full list of members