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THOMPSON & MORGAN (GROUP) LIMITED

Company number 02860589

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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)
03 Apr 2013 AA Full accounts made up to 30 June 2012
28 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
28 Sep 2012 CH03 Secretary's details changed for Keith James Lewis on 14 September 2012
28 Sep 2012 CH01 Director's details changed for Keith James Lewis on 14 September 2012
23 Mar 2012 AA Full accounts made up to 30 June 2011
05 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 30 June 2010
02 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
02 Oct 2010 CH01 Director's details changed for Keith James Lewis on 26 September 2010
10 Mar 2010 AA Full accounts made up to 30 June 2009
26 Sep 2009 363a Return made up to 26/09/09; full list of members
29 Apr 2009 AA Full accounts made up to 30 June 2008
19 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 04/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2008 363a Return made up to 26/09/08; full list of members
21 Dec 2007 AA Full accounts made up to 30 June 2007
22 Oct 2007 363a Return made up to 26/09/07; full list of members
20 Nov 2006 AA Full accounts made up to 30 June 2006
06 Oct 2006 363a Return made up to 26/09/06; full list of members
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 395 Particulars of mortgage/charge
04 Jan 2006 AA Full accounts made up to 30 June 2005
28 Sep 2005 363a Return made up to 26/09/05; full list of members
28 Sep 2005 288c Secretary's particulars changed;director's particulars changed