TONSTATE (STAPLE INN) LIMITED

Company number 05494594

Date	Type	Description	View / Download
14 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
07 Jul 2008	288a	Director appointed ian robertson	(2 pages)
17 Dec 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
27 Jul 2007	363a	Return made up to 29/06/07; full list of members	(3 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
27 Jul 2006	363a	Return made up to 29/06/06; full list of members	(3 pages)
17 Mar 2006	395	Particulars of mortgage/charge	(6 pages)
06 Mar 2006	288a	New director appointed	(1 page)
06 Mar 2006	288a	New secretary appointed	(2 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
12 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288a	New director appointed	(2 pages)
12 Aug 2005	288a	New director appointed	(3 pages)
12 Aug 2005	288a	New director appointed	(3 pages)
12 Aug 2005	88(2)R	Ad 19/07/05--------- £ si 99@1=99 £ ic 1/100	(4 pages)
12 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
12 Aug 2005	287	Registered office changed on 12/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
02 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Jul 2005	CERTNM	Company name changed broomco (3815) LIMITED\certificate issued on 21/07/05	(3 pages)

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