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TOMATO DEVELOPMENTS LTD

Company number 05368744

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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 Jul 2011 CH04 Secretary's details changed for Grosvenor Secretary Ltd on 22 June 2011
05 Jul 2011 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 5 July 2011
05 Jul 2011 CH01 Director's details changed for Stephen Edward Reynolds on 22 June 2011
22 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Stephen Edward Reynolds on 16 February 2010
05 Mar 2010 CH04 Secretary's details changed for Grosvenor Secretary Ltd on 16 February 2010
19 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 17/02/09; full list of members
24 Feb 2009 288c Director's change of particulars / stephen reynolds / 01/01/2008
29 Aug 2008 AA Accounts for a dormant company made up to 28 February 2008
04 Mar 2008 363a Return made up to 17/02/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
23 May 2007 363s Return made up to 17/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
01 Sep 2006 288a New secretary appointed
01 Sep 2006 288b Secretary resigned
01 Sep 2006 287 Registered office changed on 01/09/06 from: well court 14-16 farringdon lane london EC1R 3AU
28 Mar 2006 363s Return made up to 17/02/06; full list of members
28 Jun 2005 CERTNM Company name changed dexmore LTD\certificate issued on 28/06/05
09 Jun 2005 88(2)R Ad 03/03/05--------- £ si 99@1=99 £ ic 100/199
23 May 2005 88(2)R Ad 03/03/05--------- £ si 99@1=99 £ ic 1/100
23 May 2005 288a New director appointed
23 May 2005 287 Registered office changed on 23/05/05 from: kemp house 152-160 city road london EC1V 2NX