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THOMPSON & MORGAN GROUP HOLDINGS LIMITED

Company number 04391063

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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)
11 Jun 2010 CH01 Director's details changed for Peter Jacobs on 11 June 2010
25 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
10 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
18 Sep 2009 88(2) Ad 21/08/09-21/08/09\gbp si 1078717@0.01=10787.17\gbp ic 528571.43/539358.6\
19 Aug 2009 288a Director appointed mr edward william boss
29 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
22 Apr 2009 363a Return made up to 11/03/09; full list of members
10 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise conflict 27/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 363a Return made up to 11/03/08; full list of members
21 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
13 Jun 2007 122 £ ic 539463/528570 10/05/07 £ sr 1089250@0.01=10892
31 May 2007 MEM/ARTS Memorandum and Articles of Association
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 363a Return made up to 11/03/07; full list of members
07 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
23 Oct 2006 MEM/ARTS Memorandum and Articles of Association
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 122 £ ic 550356/539463 02/10/06 £ sr 1089250@0.01=10892
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 395 Particulars of mortgage/charge
23 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
16 Mar 2006 363a Return made up to 11/03/06; full list of members
22 Apr 2005 288c Secretary's particulars changed;director's particulars changed
22 Apr 2005 363s Return made up to 11/03/05; full list of members