- Company Overview for THOMSON BOOKS LIMITED (00937216)
- Filing history for THOMSON BOOKS LIMITED (00937216)
- People for THOMSON BOOKS LIMITED (00937216)
- More for THOMSON BOOKS LIMITED (00937216)
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) |
---|---|---|---|
16 Apr 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
13 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
15 Nov 2011 | CH03 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
15 Nov 2011 | CH01 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Jul 2011 | CH01 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 | |
13 Apr 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
08 Apr 2011 | TM01 | Termination of appointment of Nicholas Harding as a director | |
29 Mar 2011 | AP01 | Appointment of Peter Thorn as a director | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
05 May 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
11 Jan 2010 | TM01 | Termination of appointment of Wayne Lee as a director | |
06 Jan 2010 | AP01 | Appointment of Nicholas David Harding as a director | |
23 Dec 2009 | AP01 | Appointment of Mr Darryl John Clarke as a director | |
04 Dec 2009 | TM01 | Termination of appointment of Richard Oliver as a director | |
27 Nov 2009 | AD01 | Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 | |
14 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Apr 2009 | 363a | Return made up to 13/04/09; full list of members | |
16 Apr 2009 | 353 | Location of register of members | |
17 Dec 2008 | 288a | Director appointed richard john oliver | |
11 Nov 2008 | 288b | Appointment terminated director corrina cooper | |
29 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Apr 2008 | 363a | Return made up to 13/04/08; full list of members | |
17 Jan 2008 | 288a | New director appointed |