TOMADO LIMITED

Company number 00956212

Date	Type	Description	View / Download
16 Jun 2005	363s	Return made up to 16/05/05; full list of members	(7 pages)
17 Mar 2005	288a	New director appointed	(2 pages)
17 Mar 2005	288b	Director resigned	(1 page)
16 Sep 2004	AA	Accounts made up to 31 December 2003	(3 pages)
16 Jun 2004	363s	Return made up to 16/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 Aug 2003	AA	Accounts made up to 31 December 2002	(3 pages)
17 Jun 2003	363s	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 17/06/03 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Dec 2002	288a	New secretary appointed	(2 pages)
30 Dec 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	AA	Accounts made up to 31 December 2001	(3 pages)
27 Jun 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
27 Jun 2002	288a	New secretary appointed	(2 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
16 Jun 2002	363s	Return made up to 16/05/02; full list of members	(7 pages)
04 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Oct 2001	AA	Accounts made up to 31 December 2000	(3 pages)
15 Jun 2001	363s	Return made up to 16/05/01; full list of members	(6 pages)
06 Oct 2000	AA	Accounts made up to 31 December 1999	(3 pages)
13 Jun 2000	363s	Return made up to 16/05/00; full list of members	(6 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
22 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
22 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 May 1999	363s	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)