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TOMKINS & WAN LTD

Company number 03683618

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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)
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
02 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
01 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
12 Jul 2005 288c Director's particulars changed
02 Feb 2005 363a Return made up to 15/12/04; full list of members
07 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
04 Aug 2004 288b Director resigned
28 May 2004 288a New director appointed
17 May 2004 244 Delivery ext'd 3 mth 31/12/03
07 Feb 2004 288a New director appointed
07 Feb 2004 288b Director resigned
19 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
30 Dec 2003 363a Return made up to 15/12/03; full list of members
06 Dec 2003 288c Director's particulars changed
28 Apr 2003 244 Delivery ext'd 3 mth 31/12/02
06 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
19 Dec 2002 363a Return made up to 15/12/02; full list of members
22 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
11 Jan 2002 363a Return made up to 15/12/01; full list of members
24 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
05 Oct 2001 288a New director appointed
19 Sep 2001 288b Director resigned