TOMATO LIMITED

Company number 02573431

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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)
24 Nov 1999 AA Full accounts made up to 31 March 1999
15 Nov 1999 363s Return made up to 01/11/99; full list of members
21 Oct 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
04 Nov 1998 363s Return made up to 01/11/98; no change of members
05 Oct 1998 AA Full accounts made up to 31 March 1998
27 Aug 1998 395 Particulars of mortgage/charge
23 Jan 1998 363s Return made up to 14/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1997 AA Full accounts made up to 31 March 1997
13 Jun 1997 403a Declaration of satisfaction of mortgage/charge
26 Jan 1997 363s Return made up to 14/01/97; full list of members
23 Dec 1996 88(2)R Ad 28/10/96--------- £ si 50@1=50 £ ic 400/450
23 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1996 123 £ nc 400/1000 28/10/96
01 Nov 1996 395 Particulars of mortgage/charge
23 Oct 1996 AA Full accounts made up to 31 March 1996
11 Jan 1996 363s Return made up to 14/01/96; full list of members
07 Nov 1995 AA Full accounts made up to 30 April 1995
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Oct 1995 88(2)R Ad 10/10/95--------- £ si 300@1=300 £ ic 100/400
19 Jul 1995 CERTNM Company name changed john warwicker LIMITED\certificate issued on 20/07/95
17 Jul 1995 225(1) Accounting reference date shortened from 30/04 to 31/03
17 Jul 1995 288 Secretary resigned
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1995 123 £ nc 100/400 04/07/95