- Company Overview for TOMATO HOLDINGS LIMITED (04081967)
- Filing history for TOMATO HOLDINGS LIMITED (04081967)
- People for TOMATO HOLDINGS LIMITED (04081967)
- More for TOMATO HOLDINGS LIMITED (04081967)
| 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 Nov 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 11 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 3 October 2011
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| 01 Nov 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 20 Oct 2010 | CH01 | Director's details changed for Simon David Taylor on 5 October 2010 | |
| 20 Oct 2010 | CH03 | Secretary's details changed for Mr Jason Kedgley on 5 October 2010 | |
| 20 Oct 2010 | CH01 | Director's details changed for Michael William Horsham on 5 October 2010 | |
| 02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Oct 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 24 Sep 2009 | 288b | Appointment terminated secretary northfield co sec LIMITED | |
| 20 May 2009 | 288b | Appointment terminate, secretary david mansfield logged form | |
| 20 May 2009 | 288a | Secretary appointed jason kedgley | |
| 11 Nov 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 10 Jan 2008 | 363a | Return made up to 02/10/07; full list of members | |
| 10 Jan 2008 | 288a | New director appointed | |
| 10 Jan 2008 | 288a | New director appointed | |
| 10 Jan 2008 | 288b | Director resigned | |
| 10 Jan 2008 | 287 | Registered office changed on 10/01/08 from: 55 loudoun road 57 johns wood london NW8 0DZ |