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THOMAS FREDERICK & COMPANY LIMITED

Company number 00361476

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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)
21 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 60,000
22 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 60,000
22 Aug 2014 AA Total exemption small company accounts made up to 10 February 2014
08 Oct 2013 AA Total exemption small company accounts made up to 10 February 2013
26 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 60,000
14 May 2013 AP02 Appointment of Linden Estates Limited as a director
14 May 2013 TM01 Termination of appointment of Roy Shasha as a director
06 Sep 2012 AA Accounts for a small company made up to 10 February 2012
27 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
04 Nov 2011 AA Accounts for a medium company made up to 10 February 2011
01 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
05 Nov 2010 AA Full accounts made up to 10 February 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
10 Dec 2009 AA Full accounts made up to 10 February 2009
15 Jul 2009 363a Return made up to 12/07/09; full list of members
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Dec 2008 AA Full accounts made up to 10 February 2008
13 Aug 2008 363s Return made up to 12/07/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
06 Dec 2007 AA Full accounts made up to 10 February 2007
20 Jul 2007 363s Return made up to 12/07/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
09 Jan 2007 287 Registered office changed on 09/01/07 from: 34 charlotte street,, manchester 1
12 Dec 2006 AA Full accounts made up to 10 February 2006
15 Aug 2006 363s Return made up to 12/07/06; full list of members
14 Dec 2005 AA Full accounts made up to 10 February 2005