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TOM MORRIS LIMITED

Company number SC009529

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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)
20 May 2009 AA Total exemption small company accounts made up to 12 January 2009
20 Jun 2008 AA Total exemption small company accounts made up to 12 January 2008
19 Jun 2008 363a Return made up to 20/05/08; full list of members
12 May 2008 288a Secretary appointed ann christina anderson
12 May 2008 288b Appointment terminated secretary beverley harris
16 Jan 2008 169 £ ic 1002/336 19/11/07 £ sr 666@1=666
31 Jul 2007 AA Total exemption small company accounts made up to 12 January 2007
05 Jun 2007 363a Return made up to 20/05/07; full list of members
22 Jan 2007 288b Director resigned
11 Oct 2006 AA Total exemption small company accounts made up to 12 January 2006
08 Aug 2006 363a Return made up to 20/05/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 12 January 2005
13 Jun 2005 363s Return made up to 20/05/05; full list of members
15 Apr 2005 410(Scot) Partic of mort/charge *
07 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 AA Total exemption small company accounts made up to 12 January 2004
04 Jun 2004 363s Return made up to 20/05/04; no change of members
26 Sep 2003 AA Total exemption small company accounts made up to 12 January 2003
24 Jul 2003 363s Return made up to 20/05/03; no change of members
20 Jun 2003 123 Nc inc already adjusted 17/06/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2002 363s Return made up to 20/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2002 AA Total exemption small company accounts made up to 12 January 2002
05 Nov 2001 AA Total exemption small company accounts made up to 12 January 2001
23 May 2001 363s Return made up to 20/05/01; full list of members