TOMLIN HYDRAULICS & ENGINEERING COMPANY LIMITED

Company number 04113548

Date	Type	Description	View / Download
15 Mar 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	363a	Return made up to 23/11/06; full list of members	(3 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
06 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
30 Nov 2005	363a	Return made up to 23/11/05; full list of members	(2 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
28 Feb 2005	288c	Director's particulars changed	(1 page)
22 Dec 2004	363s	Return made up to 23/11/04; full list of members	(7 pages)
21 Jun 2004	287	Registered office changed on 21/06/04 from: station road uppingham rutland LE15 9TX	(1 page)
11 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
16 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2003	363s	Return made up to 23/11/03; full list of members	(7 pages)
16 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
06 Dec 2002	363s	Return made up to 23/11/02; full list of members	(7 pages)
10 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
17 Dec 2001	363s	Return made up to 23/11/01; full list of members	(6 pages)
25 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2001	88(2)R	Ad 10/04/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
20 Apr 2001	122	Conve 10/04/01	(1 page)
20 Apr 2001	123	Nc inc already adjusted 10/04/01	(1 page)
20 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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