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TOMATO LIMITED

Company number 02573431

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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)
16 Jan 2002 288b Secretary resigned
16 Jan 2002 288a New secretary appointed
29 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
23 Apr 2001 288a New secretary appointed
23 Apr 2001 288b Secretary resigned
22 Jan 2001 AA Full accounts made up to 31 December 1999
08 Nov 2000 363s Return made up to 01/11/00; full list of members
16 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
24 Nov 1999 AA Full accounts made up to 31 March 1999
15 Nov 1999 363s Return made up to 01/11/99; full list of members
21 Oct 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
04 Nov 1998 363s Return made up to 01/11/98; no change of members
05 Oct 1998 AA Full accounts made up to 31 March 1998
27 Aug 1998 395 Particulars of mortgage/charge
23 Jan 1998 363s Return made up to 14/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1997 AA Full accounts made up to 31 March 1997
13 Jun 1997 403a Declaration of satisfaction of mortgage/charge
26 Jan 1997 363s Return made up to 14/01/97; full list of members
23 Dec 1996 88(2)R Ad 28/10/96--------- £ si 50@1=50 £ ic 400/450
23 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1996 123 £ nc 400/1000 28/10/96
01 Nov 1996 395 Particulars of mortgage/charge
23 Oct 1996 AA Full accounts made up to 31 March 1996