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H.TOMLINS,LIMITED

Company number 00286263

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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)
12 Feb 2015	TM02	Termination of appointment of Julian Charles Woolcock as a secretary on 9 February 2015	View PDF Termination of appointment of Julian Charles Woolcock as a secretary on 9 February 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	TM01	Termination of appointment of Julian Charles Craig Woolcock as a director on 9 February 2015	View PDF Termination of appointment of Julian Charles Craig Woolcock as a director on 9 February 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
15 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,678,480	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,678,480 - link opens in a new window - 8 pages (8 pages)
27 May 2014	AP01	Appointment of Mr Robert Michael Tomlins as a director	View PDF Appointment of Mr Robert Michael Tomlins as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	MR01	Registration of charge 002862630002	View PDF Registration of charge 002862630002 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	TM01	Termination of appointment of James Tomlins as a director	View PDF Termination of appointment of James Tomlins as a director - link opens in a new window - 1 page (1 page)
16 Jul 2013	CH01	Director's details changed for Mr James Edward Tomlins on 16 July 2013	View PDF Director's details changed for Mr James Edward Tomlins on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	CH01	Director's details changed for Mr Robert William Adams on 16 July 2013	View PDF Director's details changed for Mr Robert William Adams on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 8 pages (8 pages)
16 Jul 2013	CH01	Director's details changed for Mr James Edward Tomlins on 16 July 2013	View PDF Director's details changed for Mr James Edward Tomlins on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	CH01	Director's details changed for Mr Peter Henry Tomlins on 16 July 2013	View PDF Director's details changed for Mr Peter Henry Tomlins on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
20 May 2013	MR01	Registration of charge 002862630001	View PDF Registration of charge 002862630001 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
18 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Mar 2012	AP03	Appointment of Mr Julian Charles Woolcock as a secretary	View PDF Appointment of Mr Julian Charles Woolcock as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2012	TM02	Termination of appointment of Peter Tomlins as a secretary	View PDF Termination of appointment of Peter Tomlins as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2012	AP01	Appointment of Mr Julian Charles Craig Woolcock as a director	View PDF Appointment of Mr Julian Charles Craig Woolcock as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)

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