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SIMON TOMLINSON LIMITED

Company number 06341019

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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)
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Apr 2015 MR01 Registration of charge 063410190001, created on 30 April 2015
15 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
08 May 2013 AP01 Appointment of Miss Tina Bracken as a director
20 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
19 Oct 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Oct 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
15 Apr 2010 TM02 Termination of appointment of Forrester Boyd Company Secretarial Services Limited as a secretary
14 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Sep 2009 363a Return made up to 13/08/09; full list of members
13 Apr 2009 AA Accounts for a dormant company made up to 31 August 2008
20 Nov 2008 88(2) Capitals not rolled up
17 Nov 2008 363a Return made up to 13/08/08; full list of members
09 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
08 Oct 2007 288b Director resigned
08 Oct 2007 288a New director appointed
08 Oct 2007 287 Registered office changed on 08/10/07 from: 12 york place leeds west yorkshire LS1 2DS
13 Aug 2007 NEWINC Incorporation