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TOMKINS (SOUTH AFRICA)

Company number 02915907

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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 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jan 2006 363a Return made up to 01/12/05; full list of members
03 Nov 2005 AA Accounts for a dormant company made up to 1 January 2005
13 Jan 2005 363a Return made up to 01/12/04; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 3 January 2004
15 Oct 2004 CERT3 Certificate of re-registration from Limited to Unlimited
15 Oct 2004 MAR Re-registration of Memorandum and Articles
15 Oct 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
15 Oct 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
15 Oct 2004 49(1) Application for reregistration from LTD to UNLTD
15 Oct 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Jul 2004 288c Secretary's particulars changed;director's particulars changed
06 Jan 2004 363a Return made up to 01/12/03; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 28 December 2002
14 Oct 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
15 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
30 Dec 2002 363a Return made up to 01/12/02; full list of members
01 Dec 2002 288a New director appointed
20 Aug 2002 288b Director resigned
17 Apr 2002 363a Return made up to 01/03/02; full list of members
25 Feb 2002 AA Accounts for a dormant company made up to 28 April 2001
07 Feb 2002 AUD Auditor's resignation
22 Nov 2001 288b Director resigned
22 Nov 2001 288a New director appointed
04 Apr 2001 363a Return made up to 01/03/01; full list of members