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TOM SMITH ON-LINE LIMITED

Company number 03880302

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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)
29 Jun 2009 288a Director appointed mr paul fineman
04 Jun 2009 288b Appointment terminated director stig hedlund
12 Jan 2009 363a Return made up to 08/01/09; full list of members
12 Jan 2009 288b Appointment terminated director nicholas fisher
06 Jan 2009 AA Full accounts made up to 31 March 2008
16 Dec 2008 288a Secretary appointed ms sheryl anne tye
16 Dec 2008 288a Director appointed ms sheryl anne tye
04 Sep 2008 288b Appointment terminate, director and secretary mark paul collini logged form
29 Jan 2008 AA Full accounts made up to 31 March 2007
14 Jan 2008 288c Secretary's particulars changed;director's particulars changed
10 Jan 2008 363a Return made up to 08/01/08; full list of members
10 Dec 2007 363a Return made up to 19/11/07; full list of members
08 Oct 2007 288b Director resigned
04 Sep 2007 288c Director's particulars changed
09 Feb 2007 AA Full accounts made up to 31 March 2006
04 Dec 2006 363a Return made up to 19/11/06; full list of members
01 Jun 2006 288a New director appointed
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New director appointed
28 Apr 2006 287 Registered office changed on 28/04/06 from: 2ND floor 45 mortimer street london W1W 8HJ
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
20 Apr 2006 395 Particulars of mortgage/charge
18 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
05 Dec 2005 363s Return made up to 19/11/05; full list of members