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THOMAS GROUP (MARBLE & GRANITE) LIMITED

Company number 00425577

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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)
22 Oct 2008 363a Return made up to 11/09/08; full list of members
10 Jul 2008 AA Accounts for a small company made up to 31 December 2007
27 Sep 2007 AA Accounts for a small company made up to 31 December 2006
21 Sep 2007 363s Return made up to 11/09/07; no change of members
29 Sep 2006 363s Return made up to 11/09/06; full list of members
11 Sep 2006 AA Accounts for a small company made up to 31 December 2005
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 288a New director appointed
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 MEM/ARTS Memorandum and Articles of Association
07 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 363s Return made up to 11/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2005 AA Accounts for a small company made up to 31 December 2004
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2004 AA Accounts for a small company made up to 31 December 2003
29 Sep 2004 363s Return made up to 11/09/04; full list of members
07 Nov 2003 AA Accounts for a small company made up to 31 December 2002
23 Sep 2003 363s Return made up to 11/09/03; full list of members
26 Sep 2002 363s Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2002 AA Accounts for a small company made up to 31 December 2001
25 Sep 2001 363s Return made up to 11/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2001 AA Accounts for a small company made up to 31 December 2000
04 Oct 2000 363s Return made up to 11/09/00; full list of members
08 Sep 2000 AA Accounts for a small company made up to 31 December 1999