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EDWARD THOMAS & SON LIMITED

Company number 00625410

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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)
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr David Martyn Edward Thomas on 22 December 2009
13 Mar 2009 363a Return made up to 30/11/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Dec 2007 363a Return made up to 30/11/07; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
09 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
16 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 16/12/05
02 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Dec 2004 363s Return made up to 30/11/04; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
25 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
27 Nov 2003 363s Return made up to 30/11/03; full list of members
11 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
05 Dec 2002 363s Return made up to 30/11/02; full list of members
20 Dec 2001 363s Return made up to 30/11/01; full list of members
12 Nov 2001 AA Accounts for a small company made up to 30 April 2001
28 Nov 2000 363s Return made up to 30/11/00; full list of members
18 Oct 2000 AA Accounts for a small company made up to 30 April 2000
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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