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G F TOMLINSON BIRMINGHAM LIMITED

Company number 05650995

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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)
15 Apr 2010 AP01 Appointment of Barry Edward Sewards as a director
09 Apr 2010 TM01 Termination of appointment of Roy Collins as a director
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Philip Wilfred Leonard Walker on 8 October 2009
12 Oct 2009 CH01 Director's details changed for Richard William Neale on 8 October 2009
12 Oct 2009 CH01 Director's details changed for Peter Robert Hood on 8 October 2009
12 Oct 2009 CH01 Director's details changed for Roy Collins on 8 October 2009
12 Oct 2009 CH01 Director's details changed for Andrew James Spencer Sewards on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr David John Roberts on 8 October 2009
18 Aug 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 12/12/08; no change of members
07 Oct 2008 AA Full accounts made up to 31 December 2007
28 May 2008 288a Director appointed philip wilfred leonard walker
28 May 2008 288a Director appointed richard william neale
28 May 2008 288a Director appointed roy collins
16 Apr 2008 287 Registered office changed on 16/04/2008 from 16 city road derby derbyshire DE1 3RQ
04 Jan 2008 363s Return made up to 12/12/07; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 288c Director's particulars changed
10 Jan 2007 363s Return made up to 12/12/06; full list of members
31 Jul 2006 288c Director's particulars changed
14 Mar 2006 88(2)R Ad 01/03/06--------- £ si 99000@1=99000 £ ic 1000/100000
14 Mar 2006 123 Nc inc already adjusted 27/02/06
14 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital