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THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED

Company number 00543533

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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)
30 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 202,499
16 Aug 2013 AA Accounts for a small company made up to 31 March 2013
05 Dec 2012 CH01 Director's details changed for Mr Robert Scott Iles on 4 December 2012
29 Nov 2012 AD01 Registered office address changed from Valley Mills Valley Road Bradford West Yorkshire BD1 4RU on 29 November 2012
11 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a small company made up to 31 March 2012
05 Sep 2011 AA Accounts for a small company made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a small company made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr Robert Scott Iles on 29 August 2010
04 Sep 2009 363a Return made up to 29/08/09; full list of members
02 Sep 2009 AA Accounts for a small company made up to 31 March 2009
25 Sep 2008 363a Return made up to 29/08/08; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 March 2008
15 Nov 2007 363s Return made up to 29/08/07; full list of members; amend
09 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement etc 31/10/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Nov 2007 155(6)a Declaration of assistance for shares acquisition
06 Nov 2007 287 Registered office changed on 06/11/07 from: unit 16 brough parkway the fossway newcastle upon tyne NE6 2YF
06 Nov 2007 288b Secretary resigned;director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288a New secretary appointed;new director appointed
06 Nov 2007 288a New director appointed