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THOMSON LAND & PROPERTIES LIMITED

Company number 01043377

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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)
18 Aug 2010 AR01 Annual return made up to 7 August 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
24 Dec 2009 AP01 Appointment of Mr Darryl John Clarke as a director
26 Nov 2009 AD01 Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 2BZ on 26 November 2009
07 Aug 2009 363a Return made up to 07/08/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Nov 2008 288b Appointment terminated director corrina cooper
15 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Aug 2008 363a Return made up to 07/08/08; full list of members
18 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
01 Nov 2007 288c Director's particulars changed
08 Aug 2007 363a Return made up to 07/08/07; full list of members
11 May 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Oct 2006 288c Director's particulars changed
18 Sep 2006 288a New director appointed
18 Sep 2006 288b Director resigned
07 Aug 2006 363a Return made up to 07/08/06; full list of members
27 Mar 2006 288c Director's particulars changed
06 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Aug 2005 363a Return made up to 07/08/05; full list of members
30 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Aug 2004 363a Return made up to 07/08/04; full list of members
01 Jun 2004 288c Secretary's particulars changed;director's particulars changed