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TOM LIMITED

Company number 05400561

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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)
25 Feb 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
25 Feb 2015 AD01 Registered office address changed from C/O Fresca Restaurants Block B Gatehead Business Park Delph New Road Delph Oldham OL3 5DE to 2 Station Cottages Station Houses Diggle Oldham OL3 5JZ on 25 February 2015
28 May 2014 AP01 Appointment of Ms Amanda Louise Smith as a director
27 May 2014 TM01 Termination of appointment of James Broadbent as a director
07 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
02 Apr 2013 AD01 Registered office address changed from 19B Park Lane Greenfield Oldham Lancashire OL3 7DX on 2 April 2013
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Jeremy Clive Broadbent on 18 March 2010
30 Mar 2010 CH01 Director's details changed for James Broadbent on 18 March 2010
30 Mar 2010 CH03 Secretary's details changed for Mr Jeremy Clive Broadbent on 18 March 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Apr 2009 363a Return made up to 21/03/09; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
15 Apr 2008 363a Return made up to 21/03/08; full list of members
24 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
05 Jun 2007 363a Return made up to 21/03/07; full list of members
07 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
23 May 2006 363s Return made up to 21/03/06; full list of members
  • 363(288) ‐ Director's particulars changed