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THOMSON WEST LIMITED

Company number 01170547

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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)
12 Jan 2016 MR04 Satisfaction of charge 8 in full
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2015 MR04 Satisfaction of charge 3 in full
04 Jun 2015 AD01 Registered office address changed from 67 Saddler Street Durham City Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 78
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 78
30 Jan 2014 CH03 Secretary's details changed for Philippa Anne West on 29 January 2014
23 Dec 2013 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
18 Nov 2013 AP01 Appointment of Philippa Anne West as a director
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 TM01 Termination of appointment of Mark West as a director
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jan 2013 CH03 Secretary's details changed for Philippa Anne West on 1 January 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Jan 2012 CH03 Secretary's details changed for Philippa Anne West on 1 November 2011
19 Sep 2011 AP03 Appointment of Philippa Anne West as a secretary
19 Sep 2011 TM01 Termination of appointment of Lindsay Thomson as a director
19 Sep 2011 TM02 Termination of appointment of Mark West as a secretary
08 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mark West on 31 December 2009