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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)
16 Jan 2003 AA Full accounts made up to 31 May 2002
27 May 2002 363s Return made up to 02/06/02; full list of members
12 Mar 2002 AA Full accounts made up to 31 May 2001
20 Jul 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2001 225 Accounting reference date shortened from 30/06/01 to 31/05/01
20 Oct 2000 SA Statement of affairs
20 Oct 2000 88(2)R Ad 19/06/00--------- £ si 119999@1=119999 £ ic 1/120000
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
11 Aug 2000 288a New director appointed
19 Jul 2000 288a New secretary appointed
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New director appointed
19 Jul 2000 288b Secretary resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jul 2000 123 Nc inc already adjusted 19/06/00
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 2000 395 Particulars of mortgage/charge
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 2000 123 £ nc 100/160000 19/06/00
02 Jun 2000 NEWINC Incorporation