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J.TOMLINSON & SON LIMITED

Company number 00504113

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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)
22 Jul 2005 AA Accounts for a small company made up to 28 February 2005
24 May 2005 363s Return made up to 18/05/05; full list of members
06 Aug 2004 AA Accounts for a small company made up to 29 February 2004
24 May 2004 363s Return made up to 18/05/04; full list of members
21 Jul 2003 AA Accounts for a small company made up to 28 February 2003
10 Jun 2003 363s Return made up to 04/06/03; full list of members
  • 363(287) ‐ Registered office changed on 10/06/03
14 Aug 2002 AA Accounts for a small company made up to 28 February 2002
27 Jun 2002 363s Return made up to 04/06/02; full list of members
10 Jul 2001 AA Accounts for a small company made up to 28 February 2001
06 Jun 2001 363s Return made up to 04/06/01; full list of members
19 Apr 2001 169 £ ic 100000/53125 30/03/01 £ sr 46875@1=46875
12 Apr 2001 288b Director resigned
07 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Jun 2000 AA Accounts for a small company made up to 29 February 2000
12 Jun 2000 363s Return made up to 04/06/00; full list of members
18 Jun 1999 363s Return made up to 04/06/99; no change of members
08 Jun 1999 AA Accounts for a small company made up to 28 February 1999
01 Apr 1999 403a Declaration of satisfaction of mortgage/charge
22 Dec 1998 395 Particulars of mortgage/charge
06 Nov 1998 403b Declaration of mortgage charge released/ceased
22 Jun 1998 AA Accounts for a small company made up to 28 February 1998
17 Jun 1998 363s Return made up to 09/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1997 288b Director resigned
01 Jul 1997 363s Return made up to 20/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed