TOMKINS & WAN LTD

Company number 03683618

Date	Type	Description	View / Download
19 Sep 2001	288b	Director resigned	(1 page)
24 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
19 Dec 2000	363a	Return made up to 15/12/00; full list of members	(6 pages)
19 Dec 2000	288c	Secretary's particulars changed	(1 page)
19 Dec 2000	287	Registered office changed on 19/12/00 from: suite 3 54-56 marylebone lane london W1M 5FF	(1 page)
29 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
10 Feb 2000	363a	Return made up to 15/12/99; full list of members	(6 pages)
04 Mar 1999	244	Delivery ext'd 3 mth 31/12/99	(1 page)
25 Feb 1999	287	Registered office changed on 25/02/99 from: flat 3 54-56 marylebone lane london W1M 5FF	(1 page)
15 Feb 1999	288c	Director's particulars changed	(1 page)
14 Jan 1999	288a	New director appointed	(5 pages)
23 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/98	(1 page)
23 Dec 1998	288a	New director appointed	(4 pages)
23 Dec 1998	288a	New director appointed	(6 pages)
17 Dec 1998	288a	New director appointed	(7 pages)
17 Dec 1998	288b	Secretary resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288a	New secretary appointed	(2 pages)
15 Dec 1998	NEWINC	Incorporation	(16 pages)