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LEONARD TOMLINSON LIMITED

Company number 00601054

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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)
17 Oct 2007 AA Full accounts made up to 31 March 2007
18 Sep 2007 363a Return made up to 18/08/07; full list of members
28 Feb 2007 AA Full accounts made up to 31 March 2006
05 Sep 2006 363s Return made up to 18/08/06; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Aug 2006 363a Return made up to 18/08/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
16 Sep 2005 363s Return made up to 18/08/05; full list of members
04 Jul 2005 AUD Auditor's resignation
04 Feb 2005 AA Full accounts made up to 31 March 2004
13 Sep 2004 363s Return made up to 18/08/04; full list of members
22 Mar 2004 169 £ ic 1847/1634 14/02/04 £ sr 213@1=213
22 Mar 2004 169 £ ic 2060/1847 27/11/03 £ sr 213@1=213
03 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 27/11/03
01 Mar 2004 288b Director resigned
01 Feb 2004 AA Full accounts made up to 31 March 2003
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003 MEM/ARTS Memorandum and Articles of Association
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 363s Return made up to 18/08/03; full list of members
04 Apr 2003 288a New secretary appointed;new director appointed
04 Apr 2003 288a New director appointed
04 Feb 2003 AA Full accounts made up to 31 March 2002
24 Sep 2002 363s Return made up to 18/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Apr 2002 288b Secretary resigned;director resigned
05 Apr 2002 288a New secretary appointed;new director appointed