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TOMBURN LIMITED

Company number 03134975

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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)
08 Jan 2018 TM01 Termination of appointment of John Carl Tomlinson as a director on 31 October 2017
04 Jan 2018 AA Group of companies' accounts made up to 26 March 2017
03 Jan 2018 PSC04 Change of details for Mr John Tomlinson as a person with significant control on 3 January 2018
03 Jan 2018 PSC04 Change of details for Mr David Hardie Hepburn as a person with significant control on 3 January 2018
03 Jan 2018 CH03 Secretary's details changed for Mr John Tomlinson on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Mr John Tomlinson on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Paul Michael Hardie Hepburn on 1 March 2017
03 Jan 2018 CH01 Director's details changed for Mr David Hardie Hepburn on 3 January 2018
10 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
09 Jan 2017 AA Group of companies' accounts made up to 27 March 2016
08 May 2016 AP01 Appointment of Peter Mark Nikola as a director on 4 April 2016
08 May 2016 AP01 Appointment of Christopher Mansfield as a director on 4 April 2016
08 May 2016 AP01 Appointment of Paul Michael Hardie Hepburn as a director on 4 April 2016
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,083.2
28 Nov 2015 AA Group of companies' accounts made up to 29 March 2015
30 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 5,083.2
08 Oct 2014 AA Group of companies' accounts made up to 30 March 2014
18 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 5,083.2
21 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
10 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 177 ca 2006 01/06/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2013 SH03 Purchase of own shares.
08 Mar 2013 SH03 Purchase of own shares.
25 Jul 2012 AA Accounts for a small company made up to 25 March 2012
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7