THE TOMATO STALL LIMITED

Company number 06318709

Date	Type	Description	View / Download
08 Nov 2017	AP03	Appointment of Mr Ashley Robert Haworth as a secretary on 8 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Philip Pearson as a director on 8 November 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Matthew Jack Pearson as a director on 8 November 2017	(1 page)
08 Nov 2017	TM02	Termination of appointment of Amanda Jane Leigh as a secretary on 8 November 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
25 Jul 2017	CS01	06/07/17 Statement of Capital gbp 100	(5 pages)
21 Apr 2017	CH01	Director's details changed for Mr Peter Boyd Moug on 21 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Matthew Jack Pearson as a director on 18 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Ashley Haworth as a director on 18 April 2017	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(7 pages)
24 Aug 2016	RP04AR01	Second filing of the annual return made up to 20 July 2015	(23 pages)
20 Jul 2016	MR04	Satisfaction of charge 063187090001 in full	(4 pages)
11 Jul 2016	MR01	Registration of charge 063187090002, created on 8 July 2016	(7 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
13 Nov 2015	AR01	Annual return Statement of capital on 2015-11-13 GBP 100 Statement of capital on 2016-08-24 GBP 2	(9 pages)
04 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Mark Pearson	(5 pages)
04 Nov 2015	AUD	Auditor's resignation	(1 page)
08 Sep 2015	CH01	Director's details changed for Mr John Edward Phibbs on 8 September 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Mr Paul Robert Thomas on 8 September 2015	(2 pages)
19 Jun 2015	MA	Memorandum and Articles of Association	(8 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 May 2015	MR01	Registration of charge 063187090001, created on 8 May 2015	(22 pages)
21 May 2015	AP01	Appointment of Mr John Edward Phibbs as a director on 8 May 2015	(3 pages)
21 May 2015	AP01	Appointment of Mark Pearson as a director on 8 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2015	(4 pages)