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THOMPSON (WHOLESALE MEAT) LIMITED

Company number 02784953

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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)
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2013 AA Accounts for a small company made up to 31 July 2012
01 Feb 2013 AR01 Annual return made up to 29 January 2013
01 May 2012 AA Accounts for a small company made up to 31 July 2011
02 Feb 2012 AR01 Annual return made up to 29 January 2012
22 Sep 2011 CH01 Director's details changed for Mark Thompson on 6 May 2011
05 May 2011 AA Accounts for a small company made up to 31 July 2010
15 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
30 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for John Thompson on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mark Thompson on 30 March 2010
26 Mar 2010 AA Accounts for a small company made up to 31 July 2009
20 Feb 2009 363a Return made up to 29/01/09; full list of members
20 Jan 2009 AA Accounts for a small company made up to 31 July 2008
27 May 2008 AA Accounts for a small company made up to 31 July 2007
04 Apr 2008 363a Return made up to 29/01/08; full list of members
16 Apr 2007 AA Accounts for a small company made up to 31 July 2006
02 Feb 2007 363s Return made up to 29/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2006 363s Return made up to 29/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Nov 2005 AA Accounts for a small company made up to 31 July 2005
10 Oct 2005 363s Return made up to 29/01/04; full list of members; amend
08 Mar 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 AA Accounts for a small company made up to 31 July 2004
10 Jun 2004 395 Particulars of mortgage/charge
01 Jun 2004 AA Accounts for a small company made up to 31 July 2003