- Company Overview for TOMKINS PENSION TRUSTEES LIMITED (00360790)
- Filing history for TOMKINS PENSION TRUSTEES LIMITED (00360790)
- People for TOMKINS PENSION TRUSTEES LIMITED (00360790)
- More for TOMKINS PENSION TRUSTEES LIMITED (00360790)
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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15 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jul 1993 | CERTNM |
Company name changed rhm group buying LIMITED\certificate issued on 08/07/93
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Request DocumentCompany name changed rhm group buying LIMITED\certificate issued on 08/07/93 |
07 Jul 1993 | CERTNM | Company name changed\certificate issued on 07/07/93 | |
22 Jun 1993 | AA |
Full accounts made up to 5 September 1992
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Request DocumentFull accounts made up to 5 September 1992 |
13 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 May 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
28 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Apr 1993 | 225(1) |
Accounting reference date shortened from 30/08 to 30/04
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Request DocumentAccounting reference date shortened from 30/08 to 30/04 |
05 Jan 1993 | 363x |
Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members |
24 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Jun 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
06 Jan 1992 | 363x |
Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members |
30 Jun 1991 | AA |
Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990 |
21 Mar 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
23 Jan 1991 | 287 | Registered office changed on 23/01/91 from: rhm centre po box 178 alma road windsor berks SL4 3ST | |
24 Dec 1990 | 363 |
Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members |
20 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Sep 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jun 1990 | AA |
Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989 |
19 Jan 1990 | 363 |
Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members |
20 Dec 1988 | AA |
Accounts for a dormant company made up to 3 September 1988
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Request DocumentAccounts for a dormant company made up to 3 September 1988 |
20 Dec 1988 | 363 |
Return made up to 21/11/88; no change of members
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Request DocumentReturn made up to 21/11/88; no change of members |
06 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |