THOMPSON & MORGAN (GROUP) LIMITED

Company number 02860589

Date	Type	Description	View / Download
15 Mar 2017	TM01	Termination of appointment of John Howard May as a director on 7 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Mark Derek Logan as a director on 7 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Paul Hansord as a director on 7 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Gary John Michael Rees as a director on 7 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Iain Burgess as a director on 7 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Daniel Russell Price as a director on 7 March 2017	(2 pages)
15 Mar 2017	AD01	Registered office address changed from Poplar Lane Ipswich Suffolk IP8 3BU to 3rd Floor Cumberland House Cumberland Place Southampton SO15 2BG on 15 March 2017	(1 page)
15 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)
14 Mar 2017	MR01	Registration of charge 028605890005, created on 7 March 2017	(52 pages)
13 Mar 2017	AUD	Auditor's resignation	(1 page)
08 Dec 2016	AA	Full accounts made up to 30 June 2016	(19 pages)
31 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
17 Jun 2016	AP01	Appointment of Mr Mark Logan as a director on 26 May 2016	(2 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
09 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 5,560	(5 pages)
29 Apr 2015	TM01	Termination of appointment of Keith James Lewis as a director on 10 April 2015	(1 page)
29 Apr 2015	TM02	Termination of appointment of Keith James Lewis as a secretary on 10 April 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
28 Oct 2014	TM01	Termination of appointment of Jonathan Wellesley Cooper as a director on 23 October 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 5,560	(8 pages)
14 Jul 2014	AP01	Appointment of Mr Bryan Robert Magrath as a director on 30 June 2014	(2 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
07 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 5,560	(7 pages)
04 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
15 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)