MR Q.A THOMAS DEVELOPMENTS 1 LIMITED

Company number 04678395

Date	Type	Description	View / Download
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
23 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 28,500	(5 pages)
22 Jul 2015	AP01	Appointment of Frank Scanlon as a director on 21 July 2015	(2 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
06 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 28,500	(4 pages)
14 Nov 2014	SH20	Statement by Directors	(1 page)
14 Nov 2014	SH19	Statement of capital on 14 November 2014 GBP 28,500	(4 pages)
14 Nov 2014	CAP-SS	Solvency Statement dated 21/10/14	(1 page)
14 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £21500 cancelled from share prem a/c 29/10/2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 21 October 2014	(1 page)
21 Oct 2014	TM01	Termination of appointment of Nigel Terry Fee as a director on 21 October 2014	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
22 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 50,000	(6 pages)
31 Jan 2014	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
19 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
27 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(6 pages)
21 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)