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TOMRODS LIMITED

Company number 01137143

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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)
09 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 26/01/08; full list of members
29 Mar 2008 353 Location of register of members
08 Dec 2007 395 Particulars of mortgage/charge
24 Oct 2007 AA Full accounts made up to 31 December 2006
22 Feb 2007 363s Return made up to 26/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 2006 AA Full accounts made up to 31 December 2005
19 May 2006 288a New director appointed
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2006 363s Return made up to 26/01/06; full list of members
29 Jul 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 26/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 2004 AA Full accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 26/01/04; full list of members
22 Jul 2003 AA Full accounts made up to 31 December 2002
27 Feb 2003 363s Return made up to 13/02/03; full list of members
14 Aug 2002 AA Full accounts made up to 31 December 2001
19 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(287) ‐ Registered office changed on 19/07/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Jul 2002 403a Declaration of satisfaction of mortgage/charge
16 Jul 2002 403a Declaration of satisfaction of mortgage/charge
16 Jul 2002 403a Declaration of satisfaction of mortgage/charge
16 Jul 2002 403a Declaration of satisfaction of mortgage/charge