- Company Overview for THOMSON PRODUCE LIMITED (05626152)
- Filing history for THOMSON PRODUCE LIMITED (05626152)
- People for THOMSON PRODUCE LIMITED (05626152)
- More for THOMSON PRODUCE LIMITED (05626152)
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) |
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07 Jan 2014 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
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07 Jan 2014 | TM02 | Termination of appointment of Paul Thomson as a secretary | |
19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 Nov 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
13 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
18 Nov 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
18 Nov 2011 | CH03 | Secretary's details changed for Paul John Thomson on 16 November 2011 | |
15 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
23 Nov 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
15 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
01 Dec 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
01 Dec 2009 | CH01 | Director's details changed for Antony Philip Thomson on 17 November 2009 | |
14 Feb 2009 | CERTNM | Company name changed liverhill LIMITED\certificate issued on 17/02/09 | |
07 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
09 Dec 2008 | 363a | Return made up to 17/11/08; full list of members | |
17 Sep 2008 | CERTNM | Company name changed thomson produce LIMITED\certificate issued on 17/09/08 | |
27 Nov 2007 | 363a | Return made up to 17/11/07; full list of members | |
27 Nov 2007 | 288c | Secretary's particulars changed | |
27 Nov 2007 | 288c | Director's particulars changed | |
17 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
03 Jul 2007 | 288b | Director resigned | |
03 May 2007 | 287 | Registered office changed on 03/05/07 from: 20 hanover street london W1S 1YR | |
21 Nov 2006 | 363a | Return made up to 17/11/06; full list of members | |
16 Dec 2005 | 225 | Accounting reference date extended from 30/11/06 to 31/03/07 |