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E.E.THOMPSON & SON LIMITED

Company number 01051028

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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)
25 Feb 2010 CH01 Director's details changed for Stuart Alan Thompson on 12 February 2010
25 Feb 2010 AD01 Registered office address changed from 402-404 Blackpool Road Preston Lancashire PR2 2DX on 25 February 2010
13 Nov 2009 AA Accounts for a small company made up to 30 April 2009
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
23 Feb 2009 363a Return made up to 12/02/09; full list of members
13 Feb 2009 AA Accounts for a small company made up to 30 April 2008
26 Feb 2008 363a Return made up to 12/02/08; full list of members
16 Nov 2007 AA Accounts for a small company made up to 30 April 2007
01 Mar 2007 363s Return made up to 12/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 2007 287 Registered office changed on 05/02/07 from: 52/54 tulketh road preston lancs PR2 1AQ
01 Dec 2006 395 Particulars of mortgage/charge
30 Aug 2006 AA Accounts for a small company made up to 30 April 2006
29 Mar 2006 AUD Auditor's resignation
23 Feb 2006 363s Return made up to 12/02/06; full list of members
17 Feb 2006 AA Accounts for a small company made up to 30 April 2005
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
08 Mar 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 395 Particulars of mortgage/charge
26 Jan 2005 395 Particulars of mortgage/charge
30 Sep 2004 AA Accounts for a small company made up to 30 April 2004
05 Mar 2004 288c Director's particulars changed
05 Mar 2004 288c Secretary's particulars changed;director's particulars changed
05 Mar 2004 363s Return made up to 12/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed