PHILIP TOMLINS LIMITED
Warning: The most recent accounts from 11 January 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1229 October 2012 | CONVERT TO I&PS 14/08/2012 |
| 29/10/1229 October 2012 | FORMS B & Z - CONVERT TO I&PS |
| 10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED ANDREW OLDALE |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
| 10/08/1110 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCHAN HENDRY / 31/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WALKER / 31/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MURRAY TINNING / 31/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PATRICK DONALD KERSHAW / 31/07/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/07 |
| 28/10/0728 October 2007 | S366A DISP HOLDING AGM 07/09/07 S252 DISP LAYING ACC 07/09/07 S386 DISP APP AUDS 07/09/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 11/01/07 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 2ND FLOOR ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 13/05/0413 May 2004 | AUDITOR'S RESIGNATION |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0428 April 2004 | ACCESSION AGREE & DEED 21/04/04 |
| 28/04/0428 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | ADOPT MEM AND ARTS 08/04/04 VARY SHARE RIGHTS/NAME 08/04/04 REDEMPTION OF SHARES 06/04/04 |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 36/37 THE LEYS EVESHAM WORCESTERSHIRE WR11 5AP |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 03/09/033 September 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/10/028 October 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/996 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/05/996 May 1999 | ADOPT MEM AND ARTS 25/06/98 |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | |
| 05/06/965 June 1996 | |
| 05/06/965 June 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: G OFFICE CHANGED 05/06/96 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 05/06/965 June 1996 | |
| 05/06/965 June 1996 | |
| 05/06/965 June 1996 | |
| 31/05/9631 May 1996 | Incorporation |
| 31/05/9631 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company