THOMAS MORRIS LIMITED

Company number 04377568

Date	Type	Description	View / Download
17 Mar 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-27	(5 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
02 Mar 2015	AP01	Appointment of Mr Geoffrey Michael Roberts as a director on 27 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Greig Barker as a director on 27 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr David Seeley Brown as a director on 27 February 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Julian Stuart O'dell as a director on 27 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Caterina Maria O Dell as a director on 27 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of John Edward Pokora as a director on 27 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Hugh Thomas Morris as a director on 27 February 2015	(1 page)
02 Mar 2015	AP03	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 27 February 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of David Owen Thomas as a secretary on 27 February 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 2 Eaton Court Road Colmworth Business Park St Neots Cambs PE19 8ER to Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE on 2 March 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 560	(11 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(6 pages)
24 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 560	(11 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
05 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(11 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Jun 2012	CH01	Director's details changed for Mrs Caterina Maria O Dell on 15 June 2012	(2 pages)
15 Jun 2012	CH01	Director's details changed for Mr Julian Stuart O'dell on 15 June 2012	(2 pages)
05 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(11 pages)
05 Mar 2012	AD01	Registered office address changed from 4-6 Market Square St. Neots Cambridgeshire PE19 2AW on 5 March 2012	(1 page)
05 Mar 2012	CH01	Director's details changed for Mr Russell Anthony Sansby on 1 September 2011	(2 pages)
05 Mar 2012	CH01	Director's details changed for Mrs Caterina Maria O Dell on 1 August 2011	(2 pages)
05 Mar 2012	CH01	Director's details changed for Mr Julian Stuart O'dell on 1 August 2011	(2 pages)