- Company Overview for THOMAS GROUP HOLDINGS LIMITED (04516802)
- Filing history for THOMAS GROUP HOLDINGS LIMITED (04516802)
- People for THOMAS GROUP HOLDINGS LIMITED (04516802)
- Charges for THOMAS GROUP HOLDINGS LIMITED (04516802)
- More for THOMAS GROUP HOLDINGS LIMITED (04516802)
| 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) |
|---|---|---|---|
| 24 Aug 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 Oct 2011 | MG01 | Duplicate mortgage certificatecharge no:3 | |
| 06 Sep 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 06 Sep 2011 | AD01 | Registered office address changed from Ford House Acacia Avenue Port Talbot West Glamorgan SA12 7DP on 6 September 2011 | |
| 20 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 16 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 16 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Aug 2009 | 363a | Return made up to 22/08/09; full list of members | |
| 04 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
| 29 Aug 2008 | 363a | Return made up to 22/08/08; full list of members | |
| 20 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 26 Nov 2007 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 26 Nov 2007 | 53 | Application for reregistration from PLC to private | |
| 26 Nov 2007 | MAR | Re-registration of Memorandum and Articles | |
| 26 Nov 2007 | RESOLUTIONS |
Resolutions
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| 21 Oct 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
| 23 Aug 2007 | 363a | Return made up to 22/08/07; full list of members | |
| 04 Nov 2006 | AA | Group of companies' accounts made up to 31 March 2006 | |
| 25 Aug 2006 | 363a | Return made up to 22/08/06; full list of members | |
| 16 Aug 2006 | 395 | Particulars of mortgage/charge | |
| 01 Feb 2006 | AA | Group of companies' accounts made up to 31 March 2005 |