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THOMAS & YOUNG LIMITED

Company number 04103532

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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)
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2012 AP01 Appointment of Victor John Young as a director
05 Jan 2012 AP01 Appointment of Roger John Parry as a director
05 Jan 2012 AP01 Appointment of Mark Blamire-Brown as a director
05 Jan 2012 AP01 Appointment of Mr Charles Glyn Thomas as a director
05 Jan 2012 AP01 Appointment of James Carty as a director
05 Jan 2012 AP01 Appointment of Michael Edwin Vousden as a director
05 Jan 2012 AP01 Appointment of Richard John Gaunt as a director
05 Jan 2012 TM01 Termination of appointment of Annette Thomas as a director
05 Jan 2012 CERTNM Company name changed t y services LIMITED\certificate issued on 05/01/12
  • RES15 ‐ Change company name resolution on 2012-01-04
05 Jan 2012 CONNOT Change of name notice
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 CH01 Director's details changed for Annette Veronica Thomas on 19 October 2009
05 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
20 Oct 2009 CH03 Secretary's details changed for Gillian Margaret Gaunt on 19 October 2009
07 May 2009 288b Appointment terminated director charles thomas
19 Feb 2009 288a Director appointed charles glyn thomas
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 01/11/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007