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TOMAH HOLDINGS LIMITED

Company number 04828110

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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)
31 May 2006 363a Return made up to 30/05/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Jun 2005 363s Return made up to 30/05/05; full list of members
08 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
12 Jul 2004 363s Return made up to 30/05/04; full list of members
04 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2004 288a New director appointed
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 287 Registered office changed on 26/02/04 from: princess house 122 queen street sheffield south yorkshire S1 2DW
26 Feb 2004 225 Accounting reference date extended from 31/07/04 to 31/08/04
25 Feb 2004 CERTNM Company name changed hlw 202 LIMITED\certificate issued on 25/02/04
23 Dec 2003 SA Statement of affairs
23 Dec 2003 88(2)R Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Secretary resigned
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New secretary appointed
10 Jul 2003 NEWINC Incorporation