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THOMSON PRODUCE LIMITED

Company number 05626152

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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)
07 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
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