TONY DAY LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DAY / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED NEW BUSINESS DIRECTOR ANDREW HOOD |
| 30/05/1230 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE DAY |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/06/115 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/117 May 2011 | DISS40 (DISS40(SOAD)) |
| 05/05/115 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 30/06/1030 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DAY / 15/04/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: PARKVIEW HOUSE, 63 THORNHILL ROAD, STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3EN |
| 18/12/0618 December 2006 | S366A DISP HOLDING AGM 07/12/06 S252 DISP LAYING ACC 07/12/06 |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0611 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: PARKVIEW HOUSE, 63 THORNHILL ROAD, STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3EN |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 61 HIGH STREET BROWNHILLS WALSALL WS8 6HH |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 13 BERRYFIELDS STONNALL WALSALL WS9 9EJ |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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