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TONSTATE (STAPLE INN) LIMITED

Company number 05494594

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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)
07 Jul 2008 288a Director appointed ian robertson
17 Dec 2007 AA Full accounts made up to 31 March 2007
27 Jul 2007 363a Return made up to 29/06/07; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
27 Jul 2006 363a Return made up to 29/06/06; full list of members
17 Mar 2006 395 Particulars of mortgage/charge
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New secretary appointed
16 Aug 2005 395 Particulars of mortgage/charge
16 Aug 2005 395 Particulars of mortgage/charge
16 Aug 2005 395 Particulars of mortgage/charge
12 Aug 2005 288b Secretary resigned;director resigned
12 Aug 2005 288b Director resigned
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 88(2)R Ad 19/07/05--------- £ si 99@1=99 £ ic 1/100
12 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
12 Aug 2005 287 Registered office changed on 12/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
02 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 CERTNM Company name changed broomco (3815) LIMITED\certificate issued on 21/07/05
29 Jun 2005 NEWINC Incorporation