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G F TOMLINSON & SONS LTD

Company number 01456375

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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)
16 Apr 2013 TM02 Termination of appointment of David Roberts as a secretary
16 Apr 2013 AP03 Appointment of Robert Sheldon Hefford as a secretary
12 Apr 2013 AUD Auditor's resignation
17 Jan 2013 TM01 Termination of appointment of Paul Davenport as a director
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2012 AR01 Annual return made up to 20 September 2012
10 Oct 2012 AP01 Appointment of Paul Guy Davenport as a director
30 Aug 2012 TM01 Termination of appointment of Alvin Waters as a director
16 Jul 2012 TM01 Termination of appointment of Graham Cliff as a director
15 May 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AP01 Appointment of Paul Simon Fish as a director
10 Nov 2010 CH01 Director's details changed for Andrew James Spencer Sewards on 5 November 2010
14 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
27 Aug 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 TM01 Termination of appointment of Adrian Tranter as a director
13 Nov 2009 AP01 Appointment of Colin Norman Howell as a director
09 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Barry Edward Sewards on 8 October 2009
12 Oct 2009 CH01 Director's details changed for Andrew James Spencer Sewards on 8 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Graham Richard Cliff on 8 October 2009
12 Oct 2009 CH01 Director's details changed for Alvin Mark Waters on 8 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Adrian Tranter on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr David John Roberts on 8 October 2009