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B C TOMS & CO LIMITED

Company number 03062267

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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)
03 Aug 2001 363s Return made up to 30/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jan 2001 AA Accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 30/05/00; full list of members
17 Sep 1999 AA Accounts made up to 31 December 1998
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288a New secretary appointed
13 Jul 1999 363s Return made up to 30/05/99; full list of members
24 Dec 1998 AA Accounts made up to 31 December 1997
28 Jul 1998 363s Return made up to 30/05/98; no change of members
21 Oct 1997 AA Accounts made up to 31 December 1996
21 Oct 1997 288b Secretary resigned
21 Oct 1997 288a New secretary appointed
01 Oct 1997 363s Return made up to 30/05/97; no change of members
23 Apr 1997 AA Accounts for a small company made up to 31 December 1995
23 Apr 1997 288b Secretary resigned
23 Apr 1997 288a New secretary appointed
26 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/06/95
26 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/06/95
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Request DocumentResolutions
26 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/06/95
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
26 Feb 1997 363s Return made up to 30/05/96; full list of members
29 Feb 1996 224 Accounting reference date notified as 31/12
14 Jul 1995 287 Registered office changed on 14/07/95 from: 65 london wall london EC2M 5TP
22 Jun 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 May 1995 NEWINC Incorporation