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THE ITALIAN TOMATO COMPANY LIMITED

Company number 04417425

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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)
05 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Sep 2005 225 Accounting reference date extended from 30/04/05 to 31/10/05
06 Jun 2005 363a Return made up to 16/04/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
26 Apr 2004 363s Return made up to 16/04/04; full list of members
16 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
14 Jul 2003 363s Return made up to 16/04/03; full list of members
19 Feb 2003 288a New secretary appointed
19 Feb 2003 288b Secretary resigned
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 88(2)R Ad 28/05/02--------- £ si 238@1=238 £ ic 2/240
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288b Director resigned
27 Aug 2002 288a New secretary appointed
27 Aug 2002 288a New director appointed
27 Jun 2002 287 Registered office changed on 27/06/02 from: 25 hill road theydon bois epping essex CM16 7LX
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288b Director resigned
16 Apr 2002 NEWINC Incorporation