J TOMLINSON (HOLDINGS) LIMITED

Company number 05572880

Date	Type	Description	View / Download
28 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(24 pages)
11 Jan 2016	AP01	Appointment of Mr Mark Timothy Davis as a director on 4 January 2016	(2 pages)
21 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 50,000	(6 pages)
21 Oct 2015	AD04	Register(s) moved to registered office address Scimitar House 100 Lilac Grove Beeston Nottingham NG9 1PF	(1 page)
02 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
25 Mar 2015	SH10	Particulars of variation of rights attached to shares	(7 pages)
25 Mar 2015	SH08	Change of share class name or designation	(2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(54 pages)
09 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 50,000	(4 pages)
05 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(24 pages)
16 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
30 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 50,000	(4 pages)
18 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
01 Feb 2012	AP03	Appointment of Mr David Kenneth Adams as a secretary	(1 page)
01 Feb 2012	TM02	Termination of appointment of Mark Taylor as a secretary	(1 page)
07 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
06 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
06 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2011	AD02	Register inspection address has been changed	(1 page)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(3 pages)
14 Oct 2010	CH03	Secretary's details changed for Mark Stephen Taylor on 23 September 2010	(1 page)
14 Oct 2010	CH01	Director's details changed for Stephen Michael Kirkland on 23 September 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Mr David Kenneth Adams on 23 September 2010	(2 pages)