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TOM BRANDS INTERNATIONAL HOLDINGS LIMITED

Company number SC199072

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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)
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
06 Oct 2004 AA Accounts made up to 31 December 2003
16 Sep 2004 363s Return made up to 19/08/04; full list of members
05 Aug 2004 288b Director resigned
03 Nov 2003 AA Accounts made up to 31 December 2002
28 Aug 2003 363s Return made up to 19/08/03; full list of members
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
23 May 2003 288b Director resigned
23 May 2003 288a New director appointed
07 May 2003 288a New secretary appointed
30 Apr 2003 288b Secretary resigned
23 Oct 2002 288b Director resigned
09 Oct 2002 288a New director appointed
28 Aug 2002 363s Return made up to 19/08/02; full list of members
22 Aug 2002 AA Accounts made up to 31 October 2001
16 Jul 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
12 Jul 2002 AUD Auditor's resignation
12 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288b Director resigned