TOMKINS OVERSEAS INVESTMENTS LIMITED
Company number 00286193
- Company Overview for TOMKINS OVERSEAS INVESTMENTS LIMITED (00286193)
- Filing history for TOMKINS OVERSEAS INVESTMENTS LIMITED (00286193)
- People for TOMKINS OVERSEAS INVESTMENTS LIMITED (00286193)
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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) |
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19 Jan 2007 | 363a | Return made up to 01/12/06; full list of members | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
18 Jul 2006 | 288c | Director's particulars changed | |
06 Jan 2006 | 363a | Return made up to 01/12/05; full list of members | |
08 Nov 2005 | AA | Full accounts made up to 1 January 2005 | |
13 Jan 2005 | 363a | Return made up to 01/12/04; full list of members | |
30 Oct 2004 | AA | Full accounts made up to 3 January 2004 | |
21 Jul 2004 | 288a | New director appointed | |
14 Jul 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
06 Jan 2004 | 363a | Return made up to 01/12/03; full list of members | |
29 Oct 2003 | AA | Full accounts made up to 28 December 2002 | |
14 Oct 2003 | 225 | Accounting reference date shortened from 30/04/03 to 31/12/02 | |
04 Mar 2003 | AA | Full accounts made up to 30 April 2002 | |
30 Dec 2002 | 363a | Return made up to 01/12/02; full list of members | |
01 Dec 2002 | 288a | New director appointed | |
20 Aug 2002 | 288b | Director resigned | |
28 Feb 2002 | CERT21 | Certificate of cancellation of share premium account | |
28 Feb 2002 | OC | Cancel share premium account | |
15 Feb 2002 | AA | Full accounts made up to 28 April 2001 | |
07 Feb 2002 | AUD | Auditor's resignation | |
07 Feb 2002 | 363a | Return made up to 01/01/02; full list of members | |
31 Jan 2002 | RESOLUTIONS |
Resolutions
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22 Nov 2001 | 288b | Director resigned | |
22 Nov 2001 | 288a | New director appointed | |
15 Mar 2001 | AA | Full accounts made up to 29 April 2000 |