TONEWEAR LIMITED

Company number 04884436

Date	Type	Description	View / Download
07 Dec 2006	288b	Secretary resigned	(1 page)
19 Oct 2006	363a	Return made up to 02/09/06; full list of members	(2 pages)
03 Aug 2006	288a	New director appointed	(2 pages)
02 Aug 2006	288b	Director resigned	(1 page)
02 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	288a	New secretary appointed	(2 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	363a	Return made up to 02/09/05; full list of members	(2 pages)
11 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
17 Feb 2005	288c	Secretary's particulars changed	(1 page)
08 Sep 2004	363s	Return made up to 02/09/04; full list of members	(6 pages)
07 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
09 Dec 2003	CERTNM	Company name changed tonewear LIMITED\certificate issued on 09/12/03	(2 pages)
31 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2003	287	Registered office changed on 26/10/03 from: 110 cannon street london EC4N 6AR	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
25 Sep 2003	288a	New secretary appointed	(2 pages)
25 Sep 2003	288a	New director appointed	(3 pages)
25 Sep 2003	288b	Director resigned	(1 page)
25 Sep 2003	288b	Secretary resigned	(1 page)
17 Sep 2003	287	Registered office changed on 17/09/03 from: 120 east road london N1 6AA	(1 page)