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J TOMLINSON (HOLDINGS) LIMITED

Company number 05572880

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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)
06 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
25 Sep 2009 363a Return made up to 23/09/09; full list of members
25 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
21 Oct 2008 363a Return made up to 23/09/08; full list of members
15 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
08 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
05 Dec 2007 363a Return made up to 23/09/07; full list of members
30 Mar 2007 88(3) Particulars of contract relating to shares
30 Mar 2007 88(2)R Ad 19/03/07--------- £ si 48750@1=48750 £ ic 1250/50000
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 123 £ nc 10000/60000 19/03/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Pos £48,750 19/03/07
09 Mar 2007 88(3) Particulars of contract relating to shares
09 Mar 2007 88(2)R Ad 03/04/06--------- £ si 999@1
09 Mar 2007 88(3) Particulars of contract relating to shares
09 Mar 2007 88(2)R Ad 04/04/06--------- £ si 250@1
06 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
06 Oct 2006 288a New director appointed
26 Sep 2006 363a Return made up to 23/09/06; full list of members
26 Sep 2006 288c Director's particulars changed
26 Sep 2006 288b Secretary resigned
26 Jun 2006 288a New secretary appointed
22 Jun 2006 CERTNM Company name changed controlled maintenance (holdings ) LIMITED\certificate issued on 22/06/06
15 Jun 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06