THOMPSON JONES BUSINESS SOLUTIONS LIMITED

Company number 05301391

Date	Type	Description	View / Download
06 Dec 2010	AP01	Appointment of John Kenneth Stone as a director	(3 pages)
06 Dec 2010	AP01	Appointment of Peter David Carlin as a director	(3 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 960	(6 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-26	(1 page)
03 Dec 2010	CONNOT	Change of name notice	(2 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Apr 2010	TM01	Termination of appointment of David Emery as a director	(2 pages)
08 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
07 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
12 Jan 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
27 Dec 2007	363a	Return made up to 01/12/07; full list of members	(6 pages)
12 Dec 2006	363s	Return made up to 01/12/06; full list of members	(8 pages)
05 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
05 Jun 2006	288a	New director appointed	(2 pages)
17 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288a	New secretary appointed	(2 pages)
17 Jan 2006	363s	Return made up to 01/12/05; full list of members	(8 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: bridge house, heap bridge bury lancashire BL9 7HT	(1 page)
20 Oct 2005	CERTNM	Company name changed nice + easy business services li mited\certificate issued on 20/10/05	(3 pages)