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TOMBRO LIMITED

Company number 03895922

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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)
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
16 Oct 2012 CERTNM Company name changed food-direct.com LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-15
  • NM01 ‐ Change of name by resolution
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Michael Tomlinson on 1 December 2009
17 Dec 2009 CH01 Director's details changed for Ian Stewart Brown on 1 December 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 16/12/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 16/12/07; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Feb 2007 287 Registered office changed on 17/02/07 from: 1ST floor 86A whitehouse common road sutton coldfield west midlands B75 6HD
20 Dec 2006 363a Return made up to 16/12/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363a Return made up to 16/12/05; full list of members
21 Dec 2005 288c Director's particulars changed
23 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 16/12/04; full list of members
11 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 16/12/03; full list of members