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THORNE WIDGERY ACCOUNTANCY LTD

Company number 05834836

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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)
21 Mar 2013 CH03 Secretary's details changed for Mr Kevin Michael Tong on 20 March 2013
21 Mar 2013 CH01 Director's details changed for Andrew Edwards on 20 March 2013
21 Mar 2013 CH01 Director's details changed for Martin Davies on 20 March 2013
20 Mar 2013 AD01 Registered office address changed from 33 Bridge Street Hereford HR4 9DQ on 20 March 2013
15 Jan 2013 TM02 Termination of appointment of Peter Lewis as a secretary
15 Jan 2013 AP03 Appointment of Mr Kevin Michael Tong as a secretary
06 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2012 AP01 Appointment of Daniel Steven Crowther as a director
12 Oct 2012 AP01 Appointment of Martin Davies as a director
12 Oct 2012 AP01 Appointment of Andrew Edwards as a director
12 Oct 2012 TM01 Termination of appointment of Vanda Williams as a director
12 Oct 2012 TM02 Termination of appointment of Peter Lewis as a secretary
31 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Alison Margaret Felicite Smallwood on 1 June 2012
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Mar 2012 SH08 Change of share class name or designation
07 Mar 2012 SH08 Change of share class name or designation
07 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders