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TONTINE LIMITED

Company number FC019796

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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)
28 Jun 2011 AA Full accounts made up to 31 March 2011
20 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
20 Sep 2010 OSTN01-CHNG Transitional return for BR010851 - Changes made to the UK establishment, Address Change Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Isle of Man
20 Sep 2010 OSTN01-CHNG Transitional return for BR010851 - Changes made to the UK establishment, Business Change Null
20 Sep 2010 OSTN01-CHNG Transitional return for FC019796 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Isle of Man
20 Sep 2010 OSTN01-PAR Transitional return for BR010851 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
20 Sep 2010 OSTN01-PAR Transitional return for BR010851 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
20 Sep 2010 OSTN01-PAR Transitional return for BR010851 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
28 Jun 2010 AA Full accounts made up to 31 March 2010
26 Oct 2009 OSCH03 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009
30 Jun 2009 AA Full accounts made up to 31 March 2009
21 Nov 2008 363a Return made up to 18/11/08; no change of members
19 Aug 2008 AA Full accounts made up to 31 March 2008
01 Feb 2008 363a Annual return made up to 18/11/07
10 Aug 2007 FPA First pa details changed first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE
10 Aug 2007 692(1)(c) Pa:par
30 Apr 2007 AA Full accounts made up to 31 March 2007
14 Mar 2007 692(1)(b) Director resigned;new director appointed
08 Mar 2007 363 Return made up to 18/11/05; no change of members
07 Feb 2007 692(1)(b) New director appointed
02 Feb 2007 363 Return made up to 18/11/06; full list of members
10 Oct 2006 AA Full accounts made up to 31 March 2006
29 Aug 2006 692(1)(b) Director's particulars changed
20 Mar 2006 AA Full accounts made up to 31 March 2005
04 Oct 2005 692(1)(b) Director's particulars changed