THOMAS VALE GROUP TRUSTEES LIMITED
Company number 03189343
- Company Overview for THOMAS VALE GROUP TRUSTEES LIMITED (03189343)
- Filing history for THOMAS VALE GROUP TRUSTEES LIMITED (03189343)
- People for THOMAS VALE GROUP TRUSTEES LIMITED (03189343)
- More for THOMAS VALE GROUP TRUSTEES LIMITED (03189343)
| 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) |
|---|---|---|---|
| 25 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 25 Apr 2013 | CH01 | Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 3 April 2013 | |
| 03 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 20 Sep 2012 | TM02 | Termination of appointment of David Newcombe as a secretary | |
| 20 Sep 2012 | AP01 | Appointment of Mr. Madani Sow as a director | |
| 20 Sep 2012 | AP01 | Appointment of Mr. Jean-Stephane Didier as a director | |
| 19 Sep 2012 | AP01 | Appointment of Mr. Philippe Daniel, Jacques Jouy as a director | |
| 19 Sep 2012 | AP01 | Appointment of Mr. Olivier Montfort as a director | |
| 19 Sep 2012 | AP01 | Appointment of Mr. Olivier-Marie Racine as a director | |
| 19 Sep 2012 | TM01 | Termination of appointment of Michael Wallis as a director | |
| 19 Sep 2012 | TM01 | Termination of appointment of David Newcombe as a director | |
| 12 Jul 2012 | CC04 | Statement of company's objects | |
| 12 Jul 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
| 20 Jun 2012 | RESOLUTIONS |
Resolutions
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| 01 May 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 25 Jul 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 07 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 24 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 21 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Mr. David Keith Newcombe on 30 March 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Michael Wallis on 30 March 2010 | |
| 21 Apr 2010 | CH03 | Secretary's details changed for Mr. David Keith Newcombe on 30 March 2010 | |
| 31 Jul 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 14 Apr 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 20 Oct 2008 | AA | Accounts for a dormant company made up to 31 March 2008 |