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S J TONKS LIMITED

Company number 06712726

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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)
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
22 May 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the nominal capital of the company be increased by the addition to the nominal capital of 1 a ordinary £1 share 09/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 9 April 2012
  • GBP 2
07 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
08 Oct 2008 288a Director appointed stephen tonks
08 Oct 2008 288a Secretary appointed diane tonks
08 Oct 2008 288b Appointment terminated director john cowdry
08 Oct 2008 287 Registered office changed on 08/10/2008 from marquess court 69 southampton row london WC1B 4ET england
08 Oct 2008 288b Appointment terminated secretary london law secretarial LIMITED
01 Oct 2008 NEWINC Incorporation