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TOMKINS SC4 LIMITED

Company number 00398002

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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)
15 Feb 2002 AA Full accounts made up to 28 April 2001
07 Feb 2002 AUD Auditor's resignation
06 Mar 2001 363a Return made up to 01/02/01; full list of members
19 Jan 2001 AA Accounts made up to 29 April 2000
11 Sep 2000 CERTNM Company name changed cerebos LIMITED\certificate issued on 12/09/00
02 Mar 2000 363a Return made up to 01/02/00; full list of members
07 Feb 2000 AA Accounts made up to 1 May 1999
03 Mar 1999 363a Return made up to 01/02/99; full list of members
26 Jan 1999 AA Accounts made up to 2 May 1998
08 Sep 1998 288c Secretary's particulars changed;director's particulars changed
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1998 363a Return made up to 01/02/98; full list of members
13 Feb 1998 AA Full accounts made up to 3 May 1997
26 Feb 1997 363a Return made up to 01/02/97; full list of members
17 Feb 1997 AA Accounts made up to 27 April 1996
26 Feb 1996 363x Return made up to 01/02/96; full list of members
25 Feb 1996 AA Accounts made up to 29 April 1995
13 Nov 1995 363x Return made up to 06/10/95; full list of members
13 Nov 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1995 AA Accounts made up to 30 April 1994
13 Jan 1995 287 Registered office changed on 13/01/95 from: rhm records office,unit A2/3 fairacres ind.est. Dedworth road,windsor berks
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/95 from: rhm records office,unit A2/3 fairacres ind.est. Dedworth road,windsor berks
03 Nov 1994 363s Return made up to 06/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/94; no change of members
03 Nov 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Nov 1994 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed