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THOMSON FM LTD

Company number 04555221

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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)
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
16 Oct 2013 CH01 Director's details changed for Mr Roger Thomson on 23 August 2013
16 Oct 2013 CH03 Secretary's details changed for Vanessa Mason on 23 August 2013
26 Feb 2013 MEM/ARTS Memorandum and Articles of Association
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
16 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AD01 Registered office address changed from Suite 27 Hardmans Business Centre Newhallhey Road Rawtenstall Lancashire BB4 6HH on 24 February 2011
13 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Roger Thomson on 7 October 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2008 363a Return made up to 07/10/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Oct 2007 363a Return made up to 07/10/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Oct 2006 363a Return made up to 07/10/06; full list of members
10 Oct 2006 287 Registered office changed on 10/10/06 from: suite 27 hardmans business centre nehallhey road rowtenstall lancashire BB4 6HH