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TOMHEAD LIMITED

Company number 01156452

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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)
14 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Jan 2002 363s Return made up to 31/12/01; full list of members
21 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
17 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
04 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1999 AA Accounts for a small company made up to 31 March 1998
05 Jan 1999 363s Return made up to 31/12/98; no change of members
26 Jan 1998 363s Return made up to 31/12/97; full list of members
14 Jan 1998 AA Accounts for a small company made up to 31 March 1997
14 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1997 363s Return made up to 31/12/96; no change of members
13 Jan 1997 AAMD Amended accounts made up to 31 March 1996
15 Oct 1996 AA Accounts for a small company made up to 31 March 1996
18 Jan 1996 363s Return made up to 31/12/95; full list of members
28 Nov 1995 288 Secretary resigned;new secretary appointed
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New director appointed
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Director resigned