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TOMATO SOURCE LTD

Company number 05483660

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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)
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 100
08 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Mr Miles Alan Lovegrove on 1 February 2013
08 Jul 2013 CH03 Secretary's details changed for Miles Alan Lovegrove on 1 February 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Miss Emma Louise Beeson on 17 June 2011
25 Mar 2011 AA01 Current accounting period extended from 30 June 2011 to 31 July 2011
16 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AP01 Appointment of Mr Miles Alan Lovegrove as a director
22 Jul 2010 AP01 Appointment of Mr Matthew John Franks as a director
22 Jul 2010 AD01 Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA on 22 July 2010
22 Jul 2010 AP03 Appointment of Miles Alan Lovegrove as a secretary
22 Jul 2010 TM02 Termination of appointment of Emma Beeson as a secretary
16 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Sophie Howes on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Emma Louise Beeson on 1 October 2009
30 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2009 363a Return made up to 17/06/09; full list of members
24 Mar 2009 288b Appointment terminated director suzanne beeson
29 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008