M D THOMPSON ELECTRICAL WHOLESALERS LIMITED

Company number 02859169

Date	Type	Description	View / Download
07 Jul 2016	CH01	Director's details changed for Mr Karl Michael Gerard Hunter on 7 July 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Mr Simon David Basey on 7 July 2016	(2 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
20 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(5 pages)
20 Oct 2015	CH01	Director's details changed for Mr Simon David Basey on 19 May 2015	(2 pages)
08 May 2015	AD01	Registered office address changed from Yare House 62-64 Thorpe Road Norwich NR1 1RY England to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 8 May 2015	(1 page)
07 May 2015	AD01	Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP to Yare House 62-64 Thorpe Road Norwich NR1 1RY on 7 May 2015	(1 page)
19 Dec 2014	CH01	Director's details changed for Mr Shane Andrew Giles Wickham on 18 December 2014	(2 pages)
19 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
06 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(6 pages)
23 Jun 2014	CH01	Director's details changed for Mr Simon David Basey on 19 June 2014	(2 pages)
09 Apr 2014	SH08	Change of share class name or designation	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Shane Andrew Giles Wickham as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Simon David Basey as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Glenn Thompson as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Karl Michael Gerard Hunter as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Colette Thompson as a director	(1 page)
27 Mar 2014	TM02	Termination of appointment of Colette Thompson as a secretary	(1 page)
25 Feb 2014	CERTNM	Company name changed up 2 u LTD.\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-12	(2 pages)
25 Feb 2014	CONNOT	Change of name notice	(2 pages)
12 Feb 2014	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
06 Nov 2013	AA	Total exemption full accounts made up to 30 April 2013	(10 pages)
10 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(6 pages)
11 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(10 pages)
27 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(6 pages)

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