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TOMKINSON HEATING LTD

Company number 02907093

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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)
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 Mar 2014 CH01 Director's details changed for Stephen Alfred Tomkinson on 4 March 2014
21 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2014 SH08 Change of share class name or designation
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for David Tomkinson on 9 March 2010
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 288c Director and secretary's change of particulars / david tomkinson / 05/12/2008
07 Apr 2009 288c Director and secretary's change of particulars / david tomkinson / 05/12/2008
12 Mar 2009 363a Return made up to 10/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 288b Appointment terminated director and secretary patricia tomkinson
29 Apr 2008 288a Director and secretary appointed david tomkinson
23 Apr 2008 363a Return made up to 10/03/08; full list of members