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C. TOMS AND SON LIMITED

Company number 00366970

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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)
04 Apr 2008 288a Director appointed paul toms
02 Apr 2008 288b Appointment terminated director and secretary angela couch
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2007 363s Return made up to 06/11/07; no change of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Dec 2006 363s Return made up to 06/11/06; full list of members
31 Jan 2006 AA Accounts for a small company made up to 31 March 2005
22 Nov 2005 363s Return made up to 06/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2005 363s Return made up to 06/11/04; full list of members
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
05 Apr 2004 AA Accounts for a small company made up to 31 March 2003
16 Mar 2004 169 £ ic 16084/13098 01/03/04 £ sr 2986@1=2986
06 Mar 2004 MEM/ARTS Memorandum and Articles of Association
06 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2004 155(6)a Declaration of assistance for shares acquisition