TONBRIDGE LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2016-08-05 · Other
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
Information sheet re S.751(1)
2016-04-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-03-21 · Other
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-25 · Annual Return
(E)FAR1 - Annual return
1997-05-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-11 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Annual return
1989-02-24 · Annual Return
(E)Annual return
1988-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Annual return
1987-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-28 · Director/Secretary Change
(E)Annual return
1986-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-07 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1983-10-15 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-07 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-12 · Other
(E)Annual return
1980-01-16 · Annual Return
(E)FIB - Return of allotments
1979-12-03 · Other
(E)FIB - Return of allotments
1979-11-13 · Other
(E)Ordinary resolution
1979-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-10 · Other
(E)Ordinary resolution
1979-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-16 · Other
(E)Notice of registered office and any change thereof
1979-05-11 · Address Change
(E)Notice of registered office and any change thereof
1979-05-01 · Address Change
(E)Memorandum & Articles of Association
1979-04-27 · Memorandum & Articles
(E)Statutory Declaration
1979-04-27 · Other
Certificate of Incorporation
1979-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| Information sheet re S.751(1) | Other | 2016-04-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-28 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-07 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-10-15 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-07 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-12 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)FIB - Return of allotments | Other | 1979-12-03 | |
| (E)FIB - Return of allotments | Other | 1979-11-13 | |
| (E)Ordinary resolution | Other | 1979-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-10 | |
| (E)Ordinary resolution | Other | 1979-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-27 | |
| (E)Statutory Declaration | Other | 1979-04-27 | |
| Certificate of Incorporation | Incorporation | 1979-04-27 |
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