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THOMAS CMS (HOLDINGS) LTD

Company number 04873271

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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)
02 Oct 2008 363a Return made up to 20/08/08; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from, unit 21-22 aberaman park, industrial estate aberaman, aberdare, mid glamorgan, CF44 6DA
02 Oct 2008 353 Location of register of members
02 Oct 2008 190 Location of debenture register
07 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Aug 2007 363s Return made up to 20/08/07; no change of members
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
26 Sep 2006 363s Return made up to 20/08/06; full list of members
15 May 2006 288b Director resigned
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
06 Dec 2005 288b Director resigned
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
05 Sep 2005 363s Return made up to 20/08/05; full list of members
  • 363(287) ‐ Registered office changed on 05/09/05
02 Aug 2005 287 Registered office changed on 02/08/05 from: cwm porth farm, ystradfellte, aberdare, mid glamorgan, CF44 9JF
22 Mar 2005 88(2)R Ad 01/09/04--------- £ si 20@1=20 £ ic 100/120
22 Mar 2005 123 Nc inc already adjusted 01/09/04
22 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
31 Jan 2005 AA Full accounts made up to 31 March 2004
26 Aug 2004 363s Return made up to 20/08/04; full list of members
25 Oct 2003 225 Accounting reference date shortened from 31/08/04 to 31/03/04
25 Oct 2003 88(2)R Ad 20/08/03--------- £ si 99@1=99 £ ic 1/100