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TOMKINS SC13 LIMITED

Company number SC005250

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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 Apr 2001 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 DocumentLocation of register of members address changed
11 Apr 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Feb 2001 AA Full accounts made up to 29 April 2000
14 Sep 2000 CERTNM Company name changed robertson foods LIMITED\certificate issued on 15/09/00
17 Mar 2000 363a Return made up to 01/03/00; full list of members
30 Jan 2000 AA Full accounts made up to 1 May 1999
29 Mar 1999 363a Return made up to 01/03/99; full list of members
25 Feb 1999 AA Full accounts made up to 2 May 1998
23 Sep 1998 288c Secretary's particulars changed;director's particulars changed
26 Mar 1998 363a Return made up to 01/03/98; full list of members
20 Feb 1998 AA Full accounts made up to 3 May 1997
23 May 1997 287 Registered office changed on 23/05/97 from: 152 bath street glasgow G2 4TB
20 Mar 1997 363a Return made up to 04/03/97; full list of members
24 Feb 1997 AA Full accounts made up to 27 April 1996
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 1996 363x Return made up to 04/03/96; full list of members
28 Feb 1996 AA Full accounts made up to 29 April 1995
23 Jan 1996 363x Return made up to 23/11/95; full list of members
08 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 23/11/94; no change of members
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Request DocumentReturn made up to 23/11/94; no change of members
18 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions