- Company Overview for TOMPSON DESIGN LIMITED (02742325)
- Filing history for TOMPSON DESIGN LIMITED (02742325)
- People for TOMPSON DESIGN LIMITED (02742325)
- More for TOMPSON DESIGN LIMITED (02742325)
| 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) |
|---|---|---|---|
| 04 May 2014 | AD01 | Registered office address changed from 64 Elm Park Road London SW3 6AU on 4 May 2014 | |
| 03 May 2014 | TM02 | Termination of appointment of Lewis Ross as a secretary | |
| 03 May 2014 | TM01 | Termination of appointment of Lewis Ross as a director | |
| 18 Feb 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 01 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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| 21 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 19 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 28 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 30 Sep 2010 | RESOLUTIONS |
Resolutions
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| 30 Sep 2010 | SH06 |
Cancellation of shares. Statement of capital on 30 September 2010
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| 30 Sep 2010 | SH03 | Purchase of own shares. | |
| 24 Sep 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 27 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 01 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 28 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 31 Jul 2008 | 363a | Return made up to 31/07/08; full list of members | |
| 15 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 07 Dec 2007 | 363s |
Return made up to 31/07/07; no change of members
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| 05 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 28 Sep 2006 | 363s |
Return made up to 31/07/06; full list of members
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| 31 May 2006 | AA | Total exemption full accounts made up to 31 July 2005 | |
| 03 Nov 2005 | 363s | Return made up to 31/07/05; full list of members | |
| 18 Aug 2005 | 287 | Registered office changed on 18/08/05 from: c/o h w fisher & company acre house 11-15 william road london NW1 3ER |