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TONY BROS OF ACTON LIMITED

Company number 01768526

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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)
01 Oct 2001	287	Registered office changed on 01/10/01 from: 7 chagford house chagford street london NW1 6EG	View PDF Registered office changed on 01/10/01 from: 7 chagford house chagford street london NW1 6EG - link opens in a new window - 1 page (1 page)
20 Sep 2001	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Sep 2001	363s	Return made up to 31/08/00; full list of members	View PDF Return made up to 31/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 7 pages (7 pages)
06 Jan 2000	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 5 pages (5 pages)
09 Sep 1999	363s	Return made up to 31/08/99; full list of members	View PDF Return made up to 31/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jan 1999	363s	Return made up to 31/08/98; change of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 31/08/98; change of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
30 Dec 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 12 pages (12 pages)
17 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 1998	225	Accounting reference date shortened from 30/04/99 to 28/02/99	View PDF Accounting reference date shortened from 30/04/99 to 28/02/99 - link opens in a new window - 1 page (1 page)
30 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: 72 high street acton london W3	View PDF Registered office changed on 29/04/98 from: 72 high street acton london W3 - link opens in a new window - 1 page (1 page)
15 Apr 1998	363s	Return made up to 31/08/96; full list of members; amend	View PDF Return made up to 31/08/96; full list of members; amend - link opens in a new window - 5 pages (5 pages)
02 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
24 Feb 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
09 Feb 1998	363s	Return made up to 31/08/97; no change of members	View PDF Return made up to 31/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
17 Mar 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 6 pages (6 pages)
18 Nov 1996	363s	Return made up to 31/08/96; full list of members	View PDF Return made up to 31/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 6 pages (6 pages)
29 Feb 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)

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