PHILIP TOMLINS LIMITED

Company number 03206191

Date	Type	Description	View / Download
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 2ND floor st james house 9-15 st james road surbiton surrey KT6 4QH	(1 page)
07 Dec 2005	363a	Return made up to 31/05/05; full list of members	(2 pages)
07 Dec 2005	288a	New secretary appointed	(1 page)
07 Dec 2005	288b	Secretary resigned	(1 page)
10 May 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
16 Mar 2005	363s	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
13 May 2004	AUD	Auditor's resignation	(1 page)
07 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(8 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Accession agree & deed 21/04/04
28 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
27 Apr 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	288b	Secretary resigned	(1 page)
23 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Apr 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 36/37 the leys evesham worcestershire WR11 5AP	(1 page)
19 Apr 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)