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TOMKINS OVERSEAS INVESTMENTS LIMITED

Company number 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)
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
  • RES13 ‐ Cancel sha prem acct 25/01/02
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