TOMASZ LIMITED

Company number 03987036

Date	Type	Description	View / Download
11 Dec 2003	287	Registered office changed on 11/12/03 from: lynton house, 7-12 tavistock square, london, WC1H 9LT	(1 page)
19 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
11 Jun 2003	363s	Return made up to 08/05/03; full list of members	(7 pages)
13 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
27 May 2002	363s	Return made up to 08/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
27 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
04 Jul 2001	363s	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
03 Aug 2000	325	Location of register of directors' interests	(1 page)
03 Aug 2000	353	Location of register of members	(1 page)
03 Aug 2000	190	Location of debenture register	(1 page)
03 Aug 2000	287	Registered office changed on 03/08/00 from: 12 southgate street, winchester, hampshire SO23 9EF	(1 page)
03 Aug 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
03 Aug 2000	288b	Secretary resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
31 Jul 2000	CERTNM	Company name changed morscott 84 LIMITED\certificate issued on 01/08/00	(3 pages)
08 May 2000	NEWINC	Incorporation	(25 pages)

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