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TONEWHEEL LIMITED

Company number 05455659

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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)
09 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
21 May 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL	View PDF Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL - link opens in a new window - 1 page (1 page)
13 Jun 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 May 2007	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
02 Jun 2006	363a	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
07 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 41 chalton street london NW1 1JD	View PDF Registered office changed on 01/06/05 from: 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
18 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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