- Company Overview for THOMSON UK LIMITED (02994694)
- Filing history for THOMSON UK LIMITED (02994694)
- People for THOMSON UK LIMITED (02994694)
- More for THOMSON UK LIMITED (02994694)
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) |
---|---|---|---|
24 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
07 Dec 2011 | CH03 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
07 Dec 2011 | CH01 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
20 Jul 2011 | CH01 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 | |
07 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
07 Apr 2011 | TM01 | Termination of appointment of Nicholas Harding as a director | |
05 Apr 2011 | AP01 | Appointment of Peter Thorn as a director | |
23 Nov 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
11 Jan 2010 | TM01 | Termination of appointment of Wayne Lee as a director | |
06 Jan 2010 | AP01 | Appointment of Nicholas David Harding as a director | |
06 Jan 2010 | AP01 | Appointment of Mr Darryl John Clarke as a director | |
27 Nov 2009 | AD01 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 | |
27 Nov 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
26 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
24 Nov 2008 | 363a | Return made up to 21/11/08; full list of members | |
19 Nov 2008 | 288b | Appointment terminated director corrina cooper | |
29 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
18 Jan 2008 | 288a | New director appointed | |
07 Jan 2008 | 288b | Director resigned | |
22 Nov 2007 | 363a | Return made up to 21/11/07; full list of members | |
01 Nov 2007 | 288c | Director's particulars changed | |
25 May 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
22 Nov 2006 | 363a | Return made up to 21/11/06; full list of members |