THOMAS GROUP HOLDINGS LIMITED

Company number 04516802

Date	Type	Description	View / Download
21 Nov 2005	288a	New secretary appointed	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	363a	Return made up to 22/08/05; full list of members	(3 pages)
12 May 2005	AAMD	Amended group of companies' accounts made up to 31 March 2004	(26 pages)
05 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
05 Feb 2005	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 38 swan road baglan port talbot SA12 8LA	(1 page)
07 Sep 2004	363s	Return made up to 22/08/04; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Feb 2004	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
02 Sep 2003	363s	Return made up to 22/08/03; full list of members	(6 pages)
13 May 2003	AUD	Auditor's resignation	(1 page)
13 May 2003	AUD	Auditor's resignation	(2 pages)
11 Feb 2003	287	Registered office changed on 11/02/03 from: 2ND floor princess house princess way swansea west glamorgan SA1 5LH	(1 page)
04 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
04 Feb 2003	88(2)R	Ad 30/09/02--------- £ si 1000@1=1000 £ ic 48998/49998	(2 pages)
17 Jan 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Jan 2003	AUDR	Auditor's report	(1 page)
17 Jan 2003	AUDS	Auditor's statement	(1 page)
17 Jan 2003	BS	Balance Sheet	(1 page)
17 Jan 2003	MAR	Re-registration of Memorandum and Articles	(11 pages)
17 Jan 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Jan 2003	43(3)	Application for reregistration from private to PLC	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jan 2003	88(3)	Particulars of contract relating to shares	(4 pages)