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TOMPKINS BARRON HOLDINGS LIMITED

Company number 01631960

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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)
04 Jan 2010 CH01 Director's details changed for Pamela Rose Barron on 31 October 2009
04 Jan 2010 CH01 Director's details changed for Geoffrey David Barron on 31 October 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 30/10/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 30/10/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2006 363s Return made up to 30/10/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2006 363a Return made up to 30/10/05; full list of members
06 Dec 2005 287 Registered office changed on 06/12/05 from: pallingham lock farm toat lane pulborough west sussex RH20 1BX
26 Oct 2005 AA Full accounts made up to 31 December 2004
14 Mar 2005 288b Director resigned
09 Mar 2005 288a New director appointed
29 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 288a New director appointed
19 Nov 2003 363s Return made up to 30/10/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
26 Nov 2002 363s Return made up to 30/10/02; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
28 Nov 2001 363s Return made up to 30/10/01; full list of members
11 Oct 2001 AA Full accounts made up to 31 December 2000