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TONSLEY (WISHAW NO.2) LIMITED

Company number 07542888

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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)
15 Apr 2014	MR01	Registration of charge 075428880008	View PDF Registration of charge 075428880008 - link opens in a new window - 12 pages (12 pages)
15 Apr 2014	MR01	Registration of charge 075428880009	View PDF Registration of charge 075428880009 - link opens in a new window - 12 pages (12 pages)
27 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	TM02	Termination of appointment of D&a Secretarial Services Limited as a secretary	View PDF Termination of appointment of D&a Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2013	MR01	Registration of charge 075428880007	View PDF Registration of charge 075428880007 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	MR01	Registration of charge 075428880006	View PDF Registration of charge 075428880006 - link opens in a new window - 12 pages (12 pages)
11 Oct 2013	MR01	Registration of charge 075428880005	View PDF Registration of charge 075428880005 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 075428880004	View PDF Registration of charge 075428880004 - link opens in a new window - 15 pages (15 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 16 St Marks Place Windsor Berkshire SL4 3BG England on 6 July 2012	View PDF Registered office address changed from 16 St Marks Place Windsor Berkshire SL4 3BG England on 6 July 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	CH01	Director's details changed for Mr James Stuart Dodwell on 5 July 2012	View PDF Director's details changed for Mr James Stuart Dodwell on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	AA01	Current accounting period extended from 29 February 2012 to 31 March 2012	View PDF Current accounting period extended from 29 February 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 3	View PDF Particulars of a mortgage or charge/MG09 / charge no: 3 - link opens in a new window - 8 pages (8 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 2	View PDF Particulars of a mortgage or charge/MG09 / charge no: 2 - link opens in a new window - 7 pages (7 pages)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	TM01	Termination of appointment of D&a Nominees Limited as a director	View PDF Termination of appointment of D&a Nominees Limited as a director - link opens in a new window - 1 page (1 page)
25 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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