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W.THOMAS (CONSTRUCTION) LIMITED

Company number 01050493

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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)
19 Oct 2005 353 Location of register of members
16 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 395 Particulars of mortgage/charge
01 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
30 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
11 Nov 2004 88(2)R Ad 27/10/04--------- £ si 25@1=25 £ ic 150/175
10 Nov 2004 363s Return made up to 10/10/04; full list of members
10 Nov 2004 288a New director appointed
22 Oct 2003 363s Return made up to 10/10/03; change of members
13 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Apr 2003 88(2)R Ad 31/03/03--------- £ si 50@1=50 £ ic 100/150
12 Apr 2003 123 Nc inc already adjusted 31/03/03
12 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2002 363s Return made up to 10/10/02; full list of members
27 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
08 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2001 288a New director appointed
27 Dec 2000 AA Accounts for a small company made up to 31 March 2000
19 Dec 2000 363s Return made up to 10/10/00; full list of members
17 Nov 1999 AA Full accounts made up to 31 March 1999
12 Oct 1999 363s Return made up to 10/10/99; full list of members
13 Oct 1998 363s Return made up to 10/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed