TOMKINS SC2 LIMITED

Company number 00746165

Date	Type	Description	View / Download
04 Apr 2001	363a	Return made up to 01/03/01; full list of members	(5 pages)
19 Jan 2001	AA	Accounts made up to 29 April 2000	(4 pages)
19 Sep 2000	CERTNM	Company name changed avana group (trustees) LIMITED\certificate issued on 20/09/00	(2 pages)
14 Mar 2000	363a	Return made up to 01/03/00; full list of members	(6 pages)
03 Feb 2000	AA	Accounts made up to 1 May 1999	(4 pages)
02 Apr 1999	363a	Return made up to 01/03/99; full list of members	(6 pages)
26 Jan 1999	AA	Accounts made up to 2 May 1998	(5 pages)
08 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 1998	363a	Return made up to 01/03/98; full list of members	(6 pages)
02 Mar 1998	AA	Full accounts made up to 3 May 1997	(6 pages)
25 Mar 1997	363a	Return made up to 01/03/97; full list of members	(6 pages)
25 Mar 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1997	AA	Accounts made up to 27 April 1996	(3 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Apr 1996	363x	Return made up to 01/03/96; full list of members	(6 pages)
31 Mar 1996	353	Location of register of members	(1 page)
07 Mar 1996	AA	Full accounts made up to 29 April 1995	(5 pages)
28 Jan 1996	363x	Return made up to 30/11/95; full list of members	(6 pages)
28 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
02 Mar 1995	AA	Full accounts made up to 30 April 1994
13 Jan 1995	287	Registered office changed on 13/01/95 from: rhm records office unit A2/3 fairacres industrial estate dedworth road windsor berks SL4 4LE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	363s	Return made up to 30/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	363(287)	Registered office changed on 20/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document