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TOMLARA LTD

Company number 04018051

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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)
01 Jun 2005 288c Director's particulars changed
31 May 2005 288c Director's particulars changed
16 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Dec 2004 225 Accounting reference date shortened from 31/07/04 to 30/06/04
15 Jul 2004 363s Return made up to 20/06/04; full list of members
14 Apr 2004 88(3) Particulars of contract relating to shares
14 Apr 2004 88(2)R Ad 01/07/03--------- £ si 33751@1=33751 £ ic 2/33753
26 Aug 2003 225 Accounting reference date extended from 30/06/04 to 31/07/04
29 Jul 2003 AA Accounts for a dormant company made up to 30 June 2003
24 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 363s Return made up to 20/06/03; full list of members
09 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
15 Jul 2002 288a New secretary appointed
15 Jul 2002 363s Return made up to 20/06/02; full list of members
  • 363(288) ‐ Secretary resigned
12 Jun 2002 AA Accounts for a dormant company made up to 30 June 2001
19 Jun 2001 363s Return made up to 20/06/01; full list of members
27 Jul 2000 395 Particulars of mortgage/charge
24 Jul 2000 288b Secretary resigned;director resigned
20 Jun 2000 NEWINC Incorporation