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TONE LEISURE (TAUNTON DEANE) LIMITED

Company number 04983733

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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)
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 AP03 Appointment of Miss Ann Elizabeth Powell as a secretary
01 Mar 2011 TM02 Termination of appointment of Juliette Dickinson as a secretary
03 Feb 2011 AP01 Appointment of Mr Ross Mccaw as a director
03 Feb 2011 TM01 Termination of appointment of Graham Joll as a director
19 Jan 2011 AR01 Annual return made up to 3 December 2010 no member list
13 Dec 2010 AA Full accounts made up to 31 March 2010
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 CH01 Director's details changed for Miss Anne Priscott on 9 August 2010
18 Mar 2010 AP01 Appointment of Mr Duncan Bawler as a director
18 Mar 2010 AP01 Appointment of Mr Tobias James Fielder as a director
18 Mar 2010 AP01 Appointment of Mr Graham Douglas Joll as a director
02 Jan 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 3 December 2009 no member list
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 CH01 Director's details changed for Philip Roland Stone on 10 December 2009
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH01 Director's details changed for Miss Natalie Ruth Lawrence on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Miss Anne Priscott on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Michael Peter Goddard on 10 December 2009
10 Dec 2009 CH01 Director's details changed for David William Durdan on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Russell Paul Patten on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Karen Leslie Arnold on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Juliette Dickinson on 10 December 2009
27 Apr 2009 288a Director appointed miss natalie ruth lawrence