F.E. TOON & SONS LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/10/1128 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/10/1028 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/10/0927 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/10/0822 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0723 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/11/0418 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 SECRETARY RESIGNED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/11/0211 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/03/024 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/024 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/027 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/11/017 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/11/01

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/03/0028 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9917 November 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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31/12/9831 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/12/988 December 1998 SECRETARY RESIGNED

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08/12/988 December 1998 DIRECTOR RESIGNED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 NEW SECRETARY APPOINTED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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12/11/9812 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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