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TONE LEISURE GROUP LIMITED

Company number 05857912

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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)
13 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 26 June 2012 no member list
28 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 26 June 2011 no member list
24 May 2011 AP01 Appointment of Mr Russell Alan Crisp as a director
06 May 2011 TM01 Termination of appointment of Kenneth Johnson as a director
01 Mar 2011 AP03 Appointment of Miss Ann Elizabeth Powell as a secretary
01 Mar 2011 TM02 Termination of appointment of Juliette Dickinson as a secretary
19 Jan 2011 AP01 Appointment of Mr John Henry Coates as a director
13 Dec 2010 AA Full accounts made up to 31 March 2010
08 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 MEM/ARTS Memorandum and Articles of Association
08 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 CH01 Director's details changed for Miss Anne Priscott on 9 August 2010
28 Jun 2010 AR01 Annual return made up to 26 June 2010 no member list
28 Jun 2010 CH01 Director's details changed for Kenneth Charles Johnson on 26 June 2010
19 Jan 2010 AA Full accounts made up to 31 March 2009
01 Jul 2009 363a Annual return made up to 26/06/09
23 Jan 2009 AA Accounts for a small company made up to 31 March 2008
18 Jul 2008 363a Annual return made up to 26/06/08
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
23 Nov 2007 288a New director appointed
05 Oct 2007 288b Director resigned
27 Jun 2007 363a Annual return made up to 26/06/07
26 Jun 2007 288b Director resigned