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TONEKEY LIMITED

Company number 05075803

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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)
16 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
06 Apr 2005	363s	Return made up to 17/03/05; full list of members	View PDF Return made up to 17/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
30 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/08/04	View PDF Resolutions RES13 ‐ Facility agreement 11/08/04 - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
14 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 12/05/04	View PDF Resolutions RES13 ‐ Facility agreement 12/05/04 - link opens in a new window - 2 pages (2 pages)
16 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Apr 2004	287	Registered office changed on 16/04/04 from: 16 churchill way cardiff CF10 2DX	View PDF Registered office changed on 16/04/04 from: 16 churchill way cardiff CF10 2DX - link opens in a new window - 1 page (1 page)
16 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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