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TOMMY'S

Company number 03266897

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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)
20 May 2014 AP01 Appointment of Mr Dominic Hugh Shorthouse as a director
13 Mar 2014 AP01 Appointment of Mr Donald Hunter Elgie as a director
13 Mar 2014 AP01 Appointment of Mrs Emma Jane Fallon as a director
13 Mar 2014 TM01 Termination of appointment of Richard Lapthorne as a director
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2013 AR01 Annual return made up to 22 October 2013 no member list
31 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
25 Jul 2013 TM01 Termination of appointment of John Hampel as a director
14 May 2013 AUD Auditor's resignation
02 May 2013 AUD Auditor's resignation
19 Mar 2013 AP03 Appointment of Ms Amy Bethan Thomas as a secretary
19 Mar 2013 TM02 Termination of appointment of John Hampel as a secretary
22 Nov 2012 AP01 Appointment of Mr Roderick Wallace Christie-Miller as a director
22 Oct 2012 AR01 Annual return made up to 22 October 2012 no member list
31 Jul 2012 AP01 Appointment of Haley Marie Tatum as a director
20 Jul 2012 AP01 Appointment of Mr Barry Williams as a director
13 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
24 May 2012 TM01 Termination of appointment of Charles Redfield as a director
20 Dec 2011 AP01 Appointment of Mr Charles Robert Redfield as a director
26 Oct 2011 AR01 Annual return made up to 22 October 2011 no member list
03 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
06 Jul 2011 AP01 Appointment of Ms Catherine Leigh Hicks as a director
11 Mar 2011 TM01 Termination of appointment of Meredith Meeks as a director
11 Nov 2010 AR01 Annual return made up to 22 October 2010 no member list
10 Nov 2010 CH01 Director's details changed for Stephen George Russell on 10 November 2010