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THOMAS PANELS & PROFILES LIMITED

Company number 05535688

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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)
08 Aug 2013 AP01 Appointment of Mr George Richard Michael Thomas as a director
29 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a small company made up to 31 December 2010
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Patricia Claire Thomas on 1 January 2010
10 May 2010 AA Accounts for a small company made up to 31 December 2009
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 1,000
21 Aug 2009 363a Return made up to 12/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2008 363a Return made up to 12/08/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Sep 2007 225 Accounting reference date shortened from 31/08/08 to 31/12/07
20 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
20 Aug 2007 363a Return made up to 12/08/07; full list of members
11 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
23 May 2007 CERTNM Company name changed panels & profiles LIMITED\certificate issued on 23/05/07
09 May 2007 287 Registered office changed on 09/05/07 from: 16 the square market square chambers bromyard herefordshire HR7 4BP
02 Oct 2006 363a Return made up to 12/08/06; full list of members
30 Aug 2005 288a New secretary appointed;new director appointed
30 Aug 2005 288a New director appointed
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288b Director resigned