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T.H.CLEMENTS & SON LIMITED

Company number 00869514

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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)
13 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
13 Jan 2011 AA01 Current accounting period extended from 5 November 2010 to 5 April 2011
04 Aug 2010 AA Full accounts made up to 5 November 2009
15 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Christopher Terence Gedney on 19 March 2010
15 Apr 2010 CH01 Director's details changed for Christopher Ashley Clements on 19 March 2010
15 Apr 2010 CH01 Director's details changed for Katie Victoria Eley on 19 March 2010
19 Feb 2010 TM01 Termination of appointment of Peter Van as a director
18 Nov 2009 TM01 Termination of appointment of John Milner as a director
02 Oct 2009 288a Director appointed christopher terence gedney
21 Aug 2009 AA Full accounts made up to 5 November 2008
01 May 2009 363a Return made up to 19/03/09; full list of members
23 Dec 2008 288a Director appointed peter cornells van
17 Oct 2008 288a Director appointed john paul milner
12 Sep 2008 AA Full accounts made up to 5 November 2007
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market purchase 01/04/2008
28 Apr 2008 169 Gbp ic 3010/1465\03/04/08\gbp sr 1545@1=1545\
23 Apr 2008 288b Appointment terminated director alan clements
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2008 363a Return made up to 19/03/08; full list of members
20 Mar 2008 288c Director's change of particulars / katie eley / 26/04/2007
10 Dec 2007 288b Director resigned
04 Sep 2007 AA Full accounts made up to 5 November 2006
17 Apr 2007 363s Return made up to 19/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2006 AA Full accounts made up to 5 November 2005