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TONIC TRAVEL GROUP LIMITED

Company number 05170088

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