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TONKIN PRODUCTS LIMITED

Company number 04644514

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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)
21 May 2009 288b Appointment terminated secretary giles whitlam
12 Feb 2009 363a Return made up to 22/01/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 22/01/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Mar 2007 363a Return made up to 22/01/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 363a Return made up to 22/01/06; full list of members
16 Mar 2006 287 Registered office changed on 16/03/06 from: 1 peterborough road harrow middlesex HA1 2AX
02 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2005 363s Return made up to 22/01/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Mar 2004 88(2)R Ad 22/01/03--------- £ si 999@1
17 Mar 2004 363s Return made up to 22/01/04; full list of members
  • 363(287) ‐ Registered office changed on 17/03/04
  • 363(288) ‐ Director's particulars changed
25 Nov 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New secretary appointed;new director appointed
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Secretary resigned
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New secretary appointed
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Secretary resigned
22 Jan 2003 NEWINC Incorporation