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TOMKINS SC5 LIMITED

Company number 00515405

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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)
27 Mar 1995 288 Secretary resigned;new secretary appointed
01 Mar 1995 AA Full accounts made up to 30 April 1994
09 Jan 1995 287 Registered office changed on 09/01/95 from: rhm centre po box 178 alma road windsor berkshire SL4 3ST
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Request DocumentRegistered office changed on 09/01/95 from: rhm centre po box 178 alma road windsor berkshire SL4 3ST
20 Dec 1994 363s Return made up to 30/11/94; full list of members
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20 Dec 1994 363(353) Location of register of members address changed
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03 Mar 1994 AA Full accounts made up to 1 May 1993
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05 Jan 1994 363s Return made up to 30/11/93; no change of members
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17 Dec 1993 288 Director's particulars changed
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23 Jun 1993 AA Full accounts made up to 5 September 1992
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21 May 1993 288 New director appointed
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21 May 1993 288 Director resigned
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13 May 1993 AUD Auditor's resignation
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20 Apr 1993 225(1) Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04
05 Jan 1993 363s Return made up to 30/11/92; no change of members
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05 Jan 1993 363(288) Secretary's particulars changed
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28 Sep 1992 288 Secretary resigned;new secretary appointed
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17 Jun 1992 AA Full accounts made up to 31 August 1991
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06 Jan 1992 363x Return made up to 30/11/91; full list of members
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09 Oct 1991 288 Director resigned
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26 Jun 1991 AA Full accounts made up to 1 September 1990
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20 Jun 1991 288 New director appointed
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15 Jun 1991 288 Director resigned
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22 Mar 1991 288 Secretary's particulars changed
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24 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
18 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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