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TOOMEY (SOUTHEND) LIMITED

Company number 04968703

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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 Aug 2006 288b Director resigned
07 Apr 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 288a New director appointed
27 Mar 2006 CERTNM Company name changed toomey feeat (southend) LIMITED\certificate issued on 27/03/06
22 Feb 2006 288a New director appointed
01 Dec 2005 363a Return made up to 19/11/05; full list of members
29 Nov 2005 288b Director resigned
12 Apr 2005 AA Full accounts made up to 31 December 2004
31 Jan 2005 288b Secretary resigned;director resigned
26 Jan 2005 288a New secretary appointed;new director appointed
24 Nov 2004 363s Return made up to 19/11/04; full list of members
17 Sep 2004 CERTNM Company name changed broomco (3353) LIMITED\certificate issued on 17/09/04
17 Jun 2004 395 Particulars of mortgage/charge
08 Mar 2004 88(2)R Ad 26/02/04--------- £ si 224999@1=224999 £ ic 1/225000
08 Mar 2004 123 Nc inc already adjusted 26/02/04
08 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2004 CERTNM Company name changed toomey fiat (southend) LIMITED\certificate issued on 01/03/04
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Secretary resigned;director resigned
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New secretary appointed;new director appointed
20 Feb 2004 287 Registered office changed on 20/02/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
20 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04