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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)
05 Dec 2005 363a Annual return made up to 03/12/05
03 Nov 2005 288c Director's particulars changed
20 Oct 2005 AA Full accounts made up to 31 March 2005
16 Feb 2005 MEM/ARTS Memorandum and Articles of Association
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 288a New director appointed
07 Jan 2005 363s Annual return made up to 03/12/04
07 Oct 2004 288a New director appointed
23 Sep 2004 288b Director resigned
23 Sep 2004 288b Director resigned
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
15 Jul 2004 288a New secretary appointed
08 Jul 2004 288b Secretary resigned
01 Mar 2004 287 Registered office changed on 01/03/04 from: unit 5B, tonedale business pa, tonedale, wellington somerset TA21 0AW
24 Dec 2003 225 Accounting reference date extended from 31/12/04 to 31/03/05
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
03 Dec 2003 NEWINC Incorporation