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GILBERT THOMPSON (LEEDS) LIMITED

Company number 00416586

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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 Oct 2011 CH01 Director's details changed for Daniel Charles Thompson on 21 October 2011
02 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Michael Charles Thompson on 25 August 2010
11 Nov 2010 CH03 Secretary's details changed for Richard James Thompson on 25 August 2010
04 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
10 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 15/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dir enter facility agreement 15/12/2009
10 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2010 SH08 Change of share class name or designation
10 Jan 2010 TM01 Termination of appointment of David Thompson as a director
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
05 Nov 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
27 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
02 Nov 2008 AA Accounts for a medium company made up to 26 October 2007
27 Aug 2008 363a Return made up to 25/08/08; full list of members
07 Sep 2007 363a Return made up to 25/08/07; full list of members
30 Aug 2007 AA Accounts for a medium company made up to 27 October 2006