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THOMPSON WRIGHT LIMITED

Company number 04151845

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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)
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Keith Evans on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Richard Lawrence Thompson on 26 February 2010
26 Feb 2010 CH01 Director's details changed for David Wright on 26 February 2010
26 Feb 2010 CH03 Secretary's details changed for Mr Keith Evans on 26 February 2010
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Sep 2009 122 S-div
28 Sep 2009 88(2) Ad 02/03/09\gbp si 9900@0.01=99\gbp ic 1/100\
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 02/03/2009
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 02/03/2009
23 Sep 2009 288a Director appointed mr keith evans
23 Sep 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
23 Sep 2009 288a Director appointed mr richard lawrence thompson
04 Feb 2009 363a Return made up to 01/02/09; full list of members
03 Feb 2009 288c Secretary's change of particulars / keith evans / 01/12/2008
04 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
09 Apr 2008 363a Return made up to 01/02/08; full list of members
04 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
05 Feb 2007 363a Return made up to 01/02/07; full list of members
19 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
01 Feb 2006 363a Return made up to 01/02/06; full list of members
14 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
23 Mar 2005 363s Return made up to 01/02/05; full list of members
26 Nov 2004 AA Accounts for a dormant company made up to 28 February 2004