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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)
04 Mar 1994 AA Accounts made up to 1 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 1 May 1993
04 Nov 1993 363s Return made up to 06/10/93; no change of members
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Request DocumentReturn made up to 06/10/93; no change of members
04 Nov 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Nov 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
16 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 AA Accounts made up to 5 September 1992
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Request DocumentAccounts made up to 5 September 1992
30 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1993 225(1) Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04
28 Oct 1992 363x Return made up to 06/10/92; full list of members
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Request DocumentReturn made up to 06/10/92; full list of members
23 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jun 1992 287 Registered office changed on 23/06/92 from: chapel house po. Box. 1445, alma road windsor berkshire. SL4 3TG.
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Request DocumentRegistered office changed on 23/06/92 from: chapel house po. Box. 1445, alma road windsor berkshire. SL4 3TG.
17 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1991 AA Accounts made up to 31 August 1991
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Request DocumentAccounts made up to 31 August 1991
28 Oct 1991 363b Return made up to 06/10/91; no change of members
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Request DocumentReturn made up to 06/10/91; no change of members
03 Sep 1991 287 Registered office changed on 03/09/91 from: cerebos house victoria road willesden london NW10 6NU
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Request DocumentRegistered office changed on 03/09/91 from: cerebos house victoria road willesden london NW10 6NU
09 Aug 1991 AA Accounts made up to 1 September 1990
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Request DocumentAccounts made up to 1 September 1990
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jan 1991 363a Return made up to 10/10/90; no change of members
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Request DocumentReturn made up to 10/10/90; no change of members