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THOMSON & TAYLOR (BROOKLANDS) LIMITED

Company number 01121388

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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)
15 Aug 2014 AP01 Appointment of Mr Adam Collinson as a director on 13 August 2014
03 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
01 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Sep 2010 TM02 Termination of appointment of Mark Carpenter as a secretary
28 Sep 2010 TM01 Termination of appointment of Mark Carpenter as a director
22 Jun 2010 CH03 Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010
21 Jun 2010 CH01 Director's details changed for Mark Gwilym Carpenter on 15 June 2010
21 Jun 2010 CH01 Director's details changed for Gerrard Edward Nieuwenhuys on 15 June 2010
17 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2009 363a Return made up to 11/06/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Nov 2008 363a Return made up to 11/06/08; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jul 2007 363s Return made up to 11/06/07; no change of members
29 Dec 2006 287 Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester LE19 1WE
05 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
27 Nov 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
22 Sep 2006 363s Return made up to 11/06/06; full list of members