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THOMAS'S TRUSTEES LIMITED

Company number 04106360

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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)
14 Nov 2005 363a Return made up to 03/10/05; full list of members
14 Nov 2005 288c Director's particulars changed
20 Dec 2004 AA Accounts for a dormant company made up to 31 August 2004
11 Oct 2004 363s Return made up to 03/10/04; full list of members
17 Dec 2003 AA Accounts for a dormant company made up to 31 August 2003
09 Oct 2003 363s Return made up to 03/10/03; full list of members
  • 363(287) ‐ Registered office changed on 09/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2002 AA Accounts for a dormant company made up to 31 August 2002
10 Oct 2002 363s Return made up to 03/10/02; full list of members
16 Jul 2002 395 Particulars of mortgage/charge
08 Nov 2001 363s Return made up to 13/11/01; full list of members
08 Nov 2001 AA Accounts for a dormant company made up to 31 August 2001
17 Oct 2001 123 Nc inc already adjusted 09/10/01
17 Oct 2001 288b Secretary resigned
17 Oct 2001 288a New secretary appointed
17 Oct 2001 287 Registered office changed on 17/10/01 from: steynings house fisherton street salisbury wiltshire SP2 7RJ
17 Oct 2001 225 Accounting reference date shortened from 30/11/01 to 31/08/01
29 Jul 2001 88(2)R Ad 03/07/01--------- £ si 4@1=4 £ ic 2/6
19 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2001 123 £ nc 2/6 03/07/01
26 Apr 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Apr 2001 122 £ nc 1000/2 05/03/01
10 Apr 2001 MEM/ARTS Memorandum and Articles of Association
10 Apr 2001 288b Director resigned
10 Apr 2001 288b Director resigned
10 Apr 2001 288a New director appointed