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TOMMY'S

Company number 03266897

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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)
09 Feb 2016 TM01 Termination of appointment of Barry Williams as a director on 8 February 2016
05 Jan 2016 TM01 Termination of appointment of Emma Jane Fallon as a director on 31 December 2015
10 Dec 2015 AP01 Appointment of Dr Anna Louise Marie David as a director on 17 November 2015
10 Dec 2015 TM01 Termination of appointment of Phillip Bennett as a director on 9 December 2015
22 Oct 2015 AR01 Annual return made up to 22 October 2015 no member list
24 Jul 2015 TM01 Termination of appointment of Donald Hunter Elgie as a director on 23 July 2015
17 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
08 Jul 2015 AP01 Appointment of Mr Joe Ray Chambers as a director on 25 June 2015
08 Jul 2015 AP01 Appointment of Ms Trudi Boardman as a director on 25 June 2015
08 Jul 2015 AP01 Appointment of Ms Kate Smaje as a director on 25 June 2015
14 Apr 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Catherine Hicks
24 Mar 2015 TM01 Termination of appointment of Catherine Leigh Hicks as a director on 19 March 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 14/04/2015
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2014 TM01 Termination of appointment of Patrick James Stead as a director on 19 November 2014
24 Oct 2014 AR01 Annual return made up to 22 October 2014 no member list
09 Oct 2014 CH01 Director's details changed for Stephen George Russell on 8 October 2014
05 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
30 Jul 2014 CH01 Director's details changed for Mr Donald Hunter Elgie on 30 July 2014
10 Jun 2014 AP01 Appointment of Mr Bjorn Erik Saven as a director
20 May 2014 AP01 Appointment of Mr Dominic Hugh Shorthouse as a director
13 Mar 2014 AP01 Appointment of Mr Donald Hunter Elgie as a director
13 Mar 2014 AP01 Appointment of Mrs Emma Jane Fallon as a director
13 Mar 2014 TM01 Termination of appointment of Richard Lapthorne as a director
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2013 AR01 Annual return made up to 22 October 2013 no member list