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TOLUNA GROUP LIMITED

Company number 05395024

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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)
28 May 2008 88(2) Ad 30/04/08\gbp si 132715@0.01=1327.15\gbp ic 360983.6/362310.75\
15 May 2008 363a Return made up to 13/04/08; bulk list available separately
06 May 2008 288c Director's change of particulars / simon barrell / 03/08/2006
29 Apr 2008 88(2) Ad 04/06/07\gbp si 5000@0.01=50\gbp ic 360933.15/360983.15\
29 Apr 2008 88(2) Ad 29/05/07\gbp si 25400@0.01=254\gbp ic 360679.15/360933.15\
29 Apr 2008 88(2) Ad 17/05/07\gbp si 20000@0.01=200\gbp ic 360479.15/360679.15\
11 Apr 2008 88(2) Ad 25/02/08\gbp si 132715@0.01=1327.15\gbp ic 359152/360479.15\
16 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appt aud and dir 23/05/07
16 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2007 363a Return made up to 13/04/07; full list of members
13 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
11 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2006 363a Return made up to 13/04/06; full list of members
09 Feb 2006 88(2)R Ad 25/05/05--------- £ si 7142857@.01=71428 £ ic 287723/359151
09 Feb 2006 88(2)R Ad 29/12/05--------- £ si 146588@.01=1465 £ ic 286258/287723
09 Feb 2006 325 Location of register of directors' interests
09 Feb 2006 353 Location of register of members
26 Jul 2005 288a New director appointed
14 Jun 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
14 Jun 2005 123 Nc inc already adjusted 10/05/05
25 May 2005 88(2)R Ad 10/05/05--------- £ si 28625600@.01=286256 £ ic 2/286258
25 May 2005 122 S-div 10/05/05