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TONE GROUP LIMITED

Company number 04373617

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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 2008 AA Group of companies' accounts made up to 30 November 2007
05 Sep 2008 288a Director appointed madhu ahluwalia
21 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
13 May 2008 363a Return made up to 14/02/08; full list of members
19 Feb 2008 225 Accounting reference date shortened from 31/05/08 to 30/11/07
14 Feb 2008 287 Registered office changed on 14/02/08 from: c/o vantis mcbrides, nexus house 2 cray road sidcup kent DA14 5DA
24 Jul 2007 287 Registered office changed on 24/07/07 from: enterprise house 21 buckle street london E1 8NN
24 Jul 2007 288b Secretary resigned
24 Jul 2007 288a New secretary appointed
23 May 2007 AUD Auditor's resignation
23 Apr 2007 363a Return made up to 14/02/07; full list of members
05 Apr 2007 AA Group of companies' accounts made up to 31 May 2006
18 Dec 2006 363a Return made up to 14/02/06; full list of members
20 Sep 2006 AUD Auditor's resignation
05 Jul 2006 395 Particulars of mortgage/charge
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 AA Accounts for a small company made up to 31 May 2005
04 Apr 2005 AA Accounts for a small company made up to 31 May 2004
04 Apr 2005 363a Return made up to 14/02/05; full list of members
13 Jan 2005 395 Particulars of mortgage/charge
21 Aug 2004 403b Declaration of mortgage charge released/ceased
29 Jul 2004 287 Registered office changed on 29/07/04 from: hill house highgate hill london N19 5UU
10 Jul 2004 395 Particulars of mortgage/charge
27 Mar 2004 363a Return made up to 14/02/04; full list of members
07 Jan 2004 AA Accounts for a small company made up to 31 May 2003