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TONBAT LIMITED

Company number 04489088

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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)
20 Sep 2004 363s Return made up to 18/07/04; full list of members
20 Sep 2004 363(288) Director's particulars changed
21 Apr 2004 AA Full accounts made up to 30 June 2003
24 Sep 2003 363s Return made up to 18/07/03; full list of members
24 Sep 2003 363(287) Registered office changed on 24/09/03
15 May 2003 395 Particulars of mortgage/charge
14 Mar 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
18 Feb 2003 395 Particulars of mortgage/charge
18 Feb 2003 395 Particulars of mortgage/charge
08 Nov 2002 288a New secretary appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288b Director resigned
08 Nov 2002 287 Registered office changed on 08/11/02 from: 16 saint john street london EC1M 4NT
25 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 NEWINC Incorporation