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G.F.TOMLINSON GROUP LIMITED

Company number 00233721

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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)
09 Oct 2008 363s Return made up to 20/09/08; no change of members
07 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
16 Apr 2008 287 Registered office changed on 16/04/2008 from city road derby DE1 3RQ
16 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
05 Oct 2007 363s Return made up to 20/09/07; no change of members
28 Jun 2007 288c Director's particulars changed
17 Oct 2006 363s Return made up to 20/09/06; full list of members
16 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
31 Jul 2006 288c Director's particulars changed
18 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
11 Oct 2005 288a New director appointed
11 Oct 2005 363s Return made up to 20/09/05; full list of members
12 Sep 2005 288a New director appointed
07 Oct 2004 363s Return made up to 20/09/04; full list of members
14 Jul 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Jul 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Jul 2004 MAR Re-registration of Memorandum and Articles
14 Jul 2004 53 Application for reregistration from PLC to private
24 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 20/09/03; full list of members
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
07 Jan 2003 169 £ ic 353375/142698 29/11/02 £ sr 210677@1=210677
13 Dec 2002 288b Director resigned
07 Dec 2002 122 £ ic 353375/142698 29/11/02 £ sr 210677@1=210677
07 Dec 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital