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Company number 03851491

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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)
04 Mar 2014	AD01	Registered office address changed from Evingar Road Whitchurch Hampshire RG28 7EU on 4 March 2014	View PDF Registered office address changed from Evingar Road Whitchurch Hampshire RG28 7EU on 4 March 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 5	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 5 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 5	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 5 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2012	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
12 Apr 2010	CH03	Secretary's details changed for Mr Michael Frank Thompson on 10 April 2010	View PDF Secretary's details changed for Mr Michael Frank Thompson on 10 April 2010 - link opens in a new window - 1 page (1 page)
12 Apr 2010	CH01	Director's details changed for Mr Michael Frank Thompson on 10 April 2010	View PDF Director's details changed for Mr Michael Frank Thompson on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CERTNM	Company name changed R.E. thompson & co. Holdings LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-01-21	View PDF Company name changed R.E. thompson & co. Holdings LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-01-21 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
27 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-21 - link opens in a new window - 1 page (1 page)
24 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	288a	Secretary appointed mr michael frank thompson	View PDF Secretary appointed mr michael frank thompson - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	288b	Appointment terminated secretary shirley kitson	View PDF Appointment terminated secretary shirley kitson - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
16 Oct 2007	363s	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 2007	363s	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)

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