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TOMPSETT GROWERS LIMITED

Company number 04006429

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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)
08 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 893,446
05 Mar 2015 AA Full accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 893,446
06 Feb 2014 AA Full accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
04 Mar 2013 AA Full accounts made up to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
25 Jun 2012 TM02 Termination of appointment of Jeremy Field as a secretary
16 Feb 2012 MEM/ARTS Memorandum and Articles of Association
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 893,446.00000
16 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2011 AA Full accounts made up to 31 May 2011
01 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mrs Mary Ester Tompsett on 1 June 2010
01 Jul 2011 CH01 Director's details changed for Mrs Sally Jane Green on 1 June 2010
13 Dec 2010 AA Accounts made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mary Esther Tompsett on 2 June 2010
23 Jun 2010 CH01 Director's details changed for Ian David Hall on 2 June 2010
23 Jun 2010 CH01 Director's details changed for Sally Jane Green on 2 June 2010
08 Jun 2010 AP01 Appointment of Sally Jane Green as a director
08 Jun 2010 AP01 Appointment of Mary Esther Tompsett as a director
30 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 670,000
30 Mar 2010 SH10 Particulars of variation of rights attached to shares