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TOMBOY (NED DEVINE) LIMITED

Company number 03367266

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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)
06 Jun 2002 AA Accounts for a small company made up to 31 July 2001
27 May 2002 363s Return made up to 08/05/02; full list of members
  • 363(287) ‐ Registered office changed on 27/05/02
05 Jul 2001 363a Return made up to 08/05/01; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
16 Oct 2000 AA Accounts for a small company made up to 31 July 1999
15 May 2000 363s Return made up to 08/05/00; full list of members
01 Oct 1999 AA Accounts for a small company made up to 31 July 1998
14 May 1999 363a Return made up to 08/05/99; full list of members
08 Jan 1999 403b Declaration of mortgage charge released/ceased
17 Nov 1998 403b Declaration of mortgage charge released/ceased
17 Nov 1998 403b Declaration of mortgage charge released/ceased
17 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Jul 1998 88(2)R Ad 10/10/97--------- £ si 98@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/97--------- £ si 98@1
01 Jul 1998 225 Accounting reference date extended from 31/05/98 to 31/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05/98 to 31/07/98
01 Jul 1998 363a Return made up to 08/05/98; full list 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 08/05/98; full list of members
01 Jul 1998 287 Registered office changed on 01/07/98 from: 41-42 foley street london W1P 7LD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/07/98 from: 41-42 foley street london W1P 7LD
10 Dec 1997 395 Particulars of mortgage/charge
19 Aug 1997 395 Particulars of mortgage/charge
01 Aug 1997 395 Particulars of mortgage/charge
17 Jun 1997 MEM/ARTS Memorandum and Articles of Association
10 Jun 1997 CERTNM Company name changed glorytype LIMITED\certificate issued on 11/06/97
10 Jun 1997 288a New director appointed
10 Jun 1997 288a New director appointed