THOMSON H HOLDINGS

Company number 04252670

Date	Type	Description	View / Download
26 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
11 Jan 2010	TM01	Termination of appointment of Wayne Lee as a director	(1 page)
06 Jan 2010	AP01	Appointment of Nicholas David Harding as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Mr Darryl John Clarke as a director	(2 pages)
27 Nov 2009	AD01	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009	(1 page)
16 Jul 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
07 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 Nov 2008	288b	Appointment terminated director corrina cooper	(1 page)
15 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
16 Jul 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
18 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
01 Nov 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	363a	Return made up to 16/07/07; full list of members	(3 pages)
27 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
24 Oct 2006	288c	Director's particulars changed	(1 page)
18 Sep 2006	288a	New director appointed	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
17 Jul 2006	363a	Return made up to 16/07/06; full list of members	(3 pages)
27 Mar 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Jul 2005	363a	Return made up to 16/07/05; full list of members	(3 pages)
30 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
20 Jul 2004	363a	Return made up to 16/07/04; full list of members	(3 pages)
01 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)