THOMAS ARMSTRONG (HOLDINGS) LIMITED

Company number 00244751

Date	Type	Description	View / Download
14 Apr 2014	CH01	Director's details changed for Mr Anthony Robert Glover Denham on 7 July 2013	(2 pages)
05 Nov 2013	AP01	Appointment of Mr Nikolos Clifford as a director	(2 pages)
22 Jul 2013	CH01	Director's details changed for Mr Anthony Robert Glover Denham on 8 July 2013	(2 pages)
22 May 2013	AA	Group of companies' accounts made up to 29 September 2012	(43 pages)
21 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(14 pages)
03 Apr 2013	CH01	Director's details changed for William Mercer on 29 March 2013	(2 pages)
29 Jan 2013	CH01	Director's details changed for William Mercer on 20 December 2012	(2 pages)
28 Jan 2013	CH01	Director's details changed for William Mercer on 20 December 2012	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Denis Robinson as a director	(1 page)
15 Jun 2012	TM01	Termination of appointment of Trevor Bowman as a director	(1 page)
30 May 2012	AA	Group of companies' accounts made up to 1 October 2011	(35 pages)
30 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(16 pages)
16 May 2012	TM01	Termination of appointment of Jean Wilson as a director	(1 page)
16 May 2012	TM01	Termination of appointment of David Wood as a director	(1 page)
09 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(17 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Apr 2011	AA	Group of companies' accounts made up to 2 October 2010	(39 pages)
25 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	(3 pages)
11 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(29 pages)
11 May 2010	CH01	Director's details changed for Denis Robinson on 20 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Raymond Glover Layton Denham on 20 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for David Atkinson on 20 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Jean Courtier Wilson on 20 April 2010	(2 pages)

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