TONIC TRAVEL GROUP LIMITED

Company number 05170088

Date	Type	Description	View / Download
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 100,000	(4 pages)
01 Dec 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(4 pages)
01 Dec 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 24 June 2010	(2 pages)
01 Dec 2010	CH01	Director's details changed for Andrew Russell on 24 June 2010	(2 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
10 Sep 2009	288c	Director's change of particulars / andrew russell / 10/09/2009	(1 page)
10 Sep 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from, c/o andrew kaye & co 62 hesta, buildings 58-62 high street, harrow-on-the-hill, HA1 3LL	(1 page)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
26 Jun 2008	363a	Return made up to 24/06/08; full list of members	(3 pages)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
06 Aug 2007	363s	Return made up to 24/06/07; no change of members	(6 pages)
25 Jul 2006	363s	Return made up to 24/06/06; full list of members 363(287) ‐ Registered office changed on 25/07/06	(6 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: 2ND floor, 43 broomfield road, chelmsford, essex, CM1 1SY	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: unit 10 robjohns house, navigation road, chelmsford, essex CM2 6ND	(1 page)
14 Nov 2005	288c	Secretary's particulars changed	(1 page)
01 Nov 2005	363s	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Sep 2005	225	Accounting reference date extended from 31/07/05 to 31/10/05	(1 page)
29 Jun 2005	363a	Return made up to 24/06/05; full list of members	(2 pages)
05 Jul 2004	NEWINC	Incorporation	(14 pages)