- Company Overview for TONE GROUP LIMITED (04373617)
- Filing history for TONE GROUP LIMITED (04373617)
- People for TONE GROUP LIMITED (04373617)
- Charges for TONE GROUP LIMITED (04373617)
- More for TONE GROUP LIMITED (04373617)
| 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) |
|---|---|---|---|
| 08 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 09 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 03 Jun 2013 | CH01 | Director's details changed for Madhu Ahluwalia on 12 March 2013 | |
| 26 Feb 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 December 2012 | |
| 18 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 31 Aug 2012 | AA | Group of companies' accounts made up to 30 November 2011 | |
| 21 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
| 02 Sep 2011 | AA | Group of companies' accounts made up to 30 November 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
| 05 Aug 2010 | AUD | Auditor's resignation | |
| 06 Jul 2010 | AD01 | Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom on 6 July 2010 | |
| 08 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 20 May 2010 | AA | Group of companies' accounts made up to 30 November 2009 | |
| 02 Mar 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Madhu Ahluwalia on 1 February 2010 | |
| 02 Mar 2010 | CH03 | Secretary's details changed for Madhu Ahluwalia on 1 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Andrew Stewart Needham on 1 February 2010 | |
| 18 Feb 2010 | AD01 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 18 February 2010 | |
| 17 Jan 2010 | AA | Group of companies' accounts made up to 30 November 2008 | |
| 08 Apr 2009 | 363a | Return made up to 14/02/09; full list of members | |
| 07 Apr 2009 | 287 | Registered office changed on 07/04/2009 from c/o vantis, nexus house 2 cray road sidcup kent DA14 5DA | |
| 07 Apr 2009 | AUD | Auditor's resignation | |
| 18 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Oct 2008 | AA | Group of companies' accounts made up to 31 May 2007 |