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THOMAS TELFORD (HOLDINGS) LIMITED

Company number 01091299

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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)
21 Sep 2009 288b Appointment Terminated Director paul jowitt
07 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Aug 2009 353 Location of register of members
06 Aug 2009 288a Director appointed michael stephens
26 May 2009 288b Appointment Terminated Director robert steedman
09 May 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 287 Registered office changed on 31/03/2009 from thomas telford house 1 heron quay london E14 4JD
01 Dec 2008 288a Director appointed professor paul william jowitt
29 Oct 2008 288b Appointment Terminated Director jean venables
01 Aug 2008 363a Return made up to 01/08/08; full list of members
02 May 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 288c Director's Change of Particulars / robert steedman / 20/03/2008 / HouseName/Number was: , now: 42; Street was: flat 1 25 eldon square, now: hillgate place; Post Town was: reading, now: london; Region was: berkshire, now: ; Post Code was: RG1 4DP, now: W8 7ST
07 Feb 2008 288a New director appointed
12 Nov 2007 288b Director resigned
03 Aug 2007 363a Return made up to 01/08/07; full list of members
04 May 2007 AA Full accounts made up to 31 December 2006
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
02 Aug 2006 363a Return made up to 01/08/06; full list of members
03 Jun 2006 AA Full accounts made up to 31 December 2005
09 May 2006 288a New director appointed
11 Nov 2005 288b Director resigned
01 Aug 2005 363a Return made up to 01/08/05; full list of members
01 Aug 2005 353 Location of register of members