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THOMASLLOYD HOLDINGS LTD.

Company number 05302610

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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)
23 Mar 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 CH01 Director's details changed for Timothy Fosberry on 12 October 2009
09 Apr 2009 363a Return made up to 02/12/08; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2008 353 Location of register of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2008 363a Return made up to 02/12/07; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2007 363a Return made up to 02/12/06; full list of members
16 Jan 2007 MEM/ARTS Memorandum and Articles of Association
11 Jan 2007 CERTNM Company name changed dkm global opportunities LTD.\certificate issued on 11/01/07
18 Dec 2006 288c Director's particulars changed
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 363a Return made up to 02/12/05; full list of members
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 88(2)R Ad 19/09/05--------- £ si 77860@1=77860 £ ic 77862/155722
07 Oct 2005 88(2)R Ad 19/09/05--------- £ si 77860@1=77860 £ ic 2/77862
07 Oct 2005 123 Nc inc already adjusted 19/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005 288a New director appointed
05 Sep 2005 288b Director resigned