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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)
25 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
26 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
03 Aug 2009 288b Appointment terminated director colin dawe
24 Jun 2009 363a Return made up to 21/06/09; full list of members
14 May 2009 288a Director appointed james edward tomlins
28 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
24 Oct 2008 123 Nc inc already adjusted 01/10/08
24 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2008 363a Return made up to 21/06/08; full list of members
19 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
05 Jul 2007 363s Return made up to 21/06/07; full list of members
  • 363(287) ‐ Registered office changed on 05/07/07
05 Jul 2007 288c Director's particulars changed
02 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
20 Sep 2006 288c Director's particulars changed
09 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
17 Jul 2006 363s Return made up to 21/06/06; no change of members
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
29 Jul 2005 363s Return made up to 21/06/05; no change of members
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 21/06/04; full list of members
20 May 2004 288a New director appointed
30 Oct 2003 288b Director resigned
15 Jul 2003 363s Return made up to 21/06/03; change of members
14 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
11 Oct 2002 AA Group of companies' accounts made up to 31 December 2001