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TOMKINS INVESTMENTS CHINA LIMITED

Company number 05588989

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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 Jan 2011	TM01	Termination of appointment of Denise Burton as a director	View PDF Termination of appointment of Denise Burton as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AP03	Appointment of Michael John Hopster as a secretary	View PDF Appointment of Michael John Hopster as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM02	Termination of appointment of Denise Burton as a secretary	View PDF Termination of appointment of Denise Burton as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 34 pages (34 pages)
04 Jan 2011	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 18 pages (18 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
02 Oct 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 11 pages (11 pages)
18 Dec 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2009	AA	Full accounts made up to 3 January 2009	View PDF Full accounts made up to 3 January 2009 - link opens in a new window - 13 pages (13 pages)
30 Jan 2009	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	88(2)	Ad 22/05/08\usd si 1@1.96=1.96\usd ic 0/1.96\	View PDF Ad 22/05/08\usd si 1@1.96=1.96\usd ic 0/1.96\ - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	123	Nc inc already adjusted 28/04/08	View PDF Nc inc already adjusted 28/04/08 - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
02 Dec 2008	288a	Director appointed paul edward flanagan	View PDF Director appointed paul edward flanagan - link opens in a new window - 1 page (1 page)
02 Dec 2008	288a	Director appointed michael john hopster	View PDF Director appointed michael john hopster - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	288b	Appointment terminated director norman porter	View PDF Appointment terminated director norman porter - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 11 pages (11 pages)
22 May 2008	MISC	Certificate to reduce share capital	View PDF Certificate to reduce share capital - link opens in a new window - 1 page (1 page)
22 May 2008	MISC	Court order to reduce share capital	View PDF Court order to reduce share capital - link opens in a new window - 4 pages (4 pages)
22 May 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Redenomination of shares 28/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Redenomination of shares 28/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 12 pages (12 pages)
31 Aug 2007	225	Accounting reference date shortened from 31/10/07 to 31/12/06	View PDF Accounting reference date shortened from 31/10/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
29 Nov 2006	363a	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 2 pages (2 pages)

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