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TONY PAGE LIMITED

Company number 02668376

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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 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 83,433
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 83,433
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
26 Jun 2012 SH02 Statement of capital on 1 June 2012
  • GBP 83,433.0
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
14 Mar 2011 SH02 Sub-division of shares on 16 December 2010
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 200,100
08 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2011 MEM/ARTS Memorandum and Articles of Association
10 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 04/12/08; full list of members
18 Aug 2008 AA Accounts for a small company made up to 31 December 2007
11 Dec 2007 363a Return made up to 04/12/07; full list of members
13 Aug 2007 288c Secretary's particulars changed;director's particulars changed
03 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006