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EDWARD THOMPSON GROUP LIMITED

Company number 04488223

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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)
30 Aug 2014 AD02 Register inspection address has been changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
21 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
04 Nov 2013 TM02 Termination of appointment of Kevin Wills as a secretary
01 Nov 2013 AP03 Appointment of Mrs Morven Sheridan Cronin as a secretary
22 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
12 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Philip John Cronin on 17 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Patrick Gerard Cronin on 17 July 2010
28 Jul 2010 CH03 Secretary's details changed for Mr Kevin Robert Wills on 17 July 2010
01 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
20 Jul 2009 363a Return made up to 17/07/09; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
22 Oct 2008 288a Director appointed mr patrick gerrard cronin
23 Jul 2008 363a Return made up to 17/07/08; full list of members
13 Dec 2007 AA Accounts for a dormant company made up to 31 July 2007
30 Aug 2007 363a Return made up to 17/07/07; full list of members
30 Aug 2007 190 Location of debenture register
30 Aug 2007 353 Location of register of members
30 Aug 2007 287 Registered office changed on 30/08/07 from: 1 st james' gate newcastle upon tyne NE99 1YQ
30 Aug 2007 288a New secretary appointed