- Company Overview for THOMAS HOLDINGS LIMITED (02908142)
- Filing history for THOMAS HOLDINGS LIMITED (02908142)
- People for THOMAS HOLDINGS LIMITED (02908142)
- Charges for THOMAS HOLDINGS LIMITED (02908142)
- More for THOMAS HOLDINGS LIMITED (02908142)
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) |
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11 May 2010 | AP03 | Appointment of Matthew Frederick Proctor as a secretary | |
11 May 2010 | AP01 | Appointment of Matthew Frederick Proctor as a director | |
06 May 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
27 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
31 Mar 2010 | TM01 | Termination of appointment of Stephanie Murray as a director | |
31 Mar 2010 | TM02 | Termination of appointment of Stephanie Murray as a secretary | |
31 Mar 2010 | AP03 | Appointment of Mr Brian Mattingley as a secretary | |
24 Feb 2010 | AA | Full accounts made up to 26 April 2009 | |
23 Dec 2009 | AA01 | Current accounting period shortened from 30 April 2010 to 31 March 2010 | |
08 Dec 2009 | AP01 | Appointment of Mr Kevin Hamilton as a director | |
13 Nov 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
13 Nov 2009 | CH01 | Director's details changed for Stephanie Murray on 5 October 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Mr Brian Roger Mattingley on 5 October 2009 | |
13 Nov 2009 | CH03 | Secretary's details changed for Stephanie Murray on 5 October 2009 | |
26 Oct 2009 | CH03 | Secretary's details changed | |
15 Oct 2009 | CH01 | Director's details changed | |
15 Oct 2009 | CH01 | Director's details changed | |
04 Jul 2009 | 288b | Appointment terminated director gillian dixon | |
03 Jul 2009 | 288a | Director appointed brian roger mattingley | |
04 Jun 2009 | AA | Full accounts made up to 30 March 2008 | |
14 Apr 2009 | 225 | Accounting reference date extended from 31/03/2009 to 30/04/2009 | |
14 Apr 2009 | RESOLUTIONS |
Resolutions
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30 Mar 2009 | 288b | Appointment terminated director simon hannah | |
20 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
18 Apr 2008 | AA | Full accounts made up to 31 March 2007 |