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TOMPKINS BARRON DEVELOPMENTS LIMITED

Company number 01659096

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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 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
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
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
10 Oct 2001 AA Full accounts made up to 31 December 2000
24 Sep 2001 287 Registered office changed on 24/09/01 from: 2 hart house farnham surrey GU9 7HA
17 Nov 2000 363s Return made up to 30/10/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
22 Nov 1999 363s Return made up to 30/10/99; full list of members
26 Oct 1999 AA Full accounts made up to 31 December 1998
05 Nov 1998 363s Return made up to 30/10/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/98; no change of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
22 Sep 1998 MEM/ARTS Memorandum and Articles of Association
22 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1997 363s Return made up to 30/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 1997 AA Full accounts made up to 31 December 1996
26 Jul 1997 403a Declaration of satisfaction of mortgage/charge
26 Jul 1997 403a Declaration of satisfaction of mortgage/charge