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THOMPSON LLOYD & EWART LIMITED

Company number 01184467

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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)
01 Sep 2011 MG01 Particulars of a mortgage or charge/co charles/extend / charge no: 8
19 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
08 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
15 Dec 2009 AA Group of companies' accounts made up to 30 April 2009
09 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr David Tudor Henderson on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Edward Kenneth Clive Foster on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Robin Hugh Latham Harrison on 9 November 2009
12 Dec 2008 AA Full accounts made up to 30 April 2008
20 Nov 2008 363a Return made up to 06/11/08; full list of members
14 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
16 Nov 2007 363a Return made up to 06/11/07; full list of members
15 Feb 2007 AA Group of companies' accounts made up to 30 April 2006
02 Feb 2007 403a Declaration of satisfaction of mortgage/charge
02 Feb 2007 403a Declaration of satisfaction of mortgage/charge
02 Feb 2007 403a Declaration of satisfaction of mortgage/charge
05 Dec 2006 288c Director's particulars changed
04 Dec 2006 363a Return made up to 06/11/06; full list of members
12 Jan 2006 AA Group of companies' accounts made up to 30 April 2005
11 Nov 2005 363a Return made up to 06/11/05; full list of members
10 May 2005 169 £ ic 8155/6000 19/04/05 £ sr 2155@1=2155
10 May 2005 169 £ ic 8280/8155 04/04/05 £ sr 125@1=125
09 Apr 2005 395 Particulars of mortgage/charge
19 Jan 2005 MEM/ARTS Memorandum and Articles of Association
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association