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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)
30 Mar 2010 SH08 Change of share class name or designation
17 Feb 2010 AA Full accounts made up to 31 May 2009
17 Jun 2009 363a Return made up to 02/06/09; full list of members
04 Apr 2009 AA Full accounts made up to 31 May 2008
11 Jun 2008 363a Return made up to 02/06/08; full list of members
23 Apr 2008 288a Director appointed jeremy stephen field
23 Apr 2008 288b Appointment terminated director david burgess
19 Mar 2008 AA Full accounts made up to 31 May 2007
26 Jun 2007 363a Return made up to 02/06/07; full list of members
18 Feb 2007 AA Full accounts made up to 31 May 2006
09 Jun 2006 363a Return made up to 02/06/06; full list of members
31 Mar 2006 AA Full accounts made up to 31 May 2005
10 Jun 2005 288a New director appointed
10 Jun 2005 363s Return made up to 02/06/05; full list of members
  • 363(287) ‐ Registered office changed on 10/06/05
31 Mar 2005 AA Full accounts made up to 31 May 2004
28 Jan 2005 MEM/ARTS Memorandum and Articles of Association
08 Jun 2004 363s Return made up to 02/06/04; full list of members
25 Feb 2004 88(2)R Ad 10/02/04--------- £ si 500000@1=500000 £ ic 160000/660000
25 Feb 2004 123 Nc inc already adjusted 10/02/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2004 AA Full accounts made up to 31 May 2003
11 Jul 2003 363s Return made up to 02/06/03; full list of members