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A THOMPSON HOLDINGS LIMITED

Company number 05849013

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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)
11 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 2,300,000	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 2,300,000 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of sect 110 agreement 01/03/2011	View PDF Resolutions RES13 ‐ Approval of sect 110 agreement 01/03/2011 - link opens in a new window - 1 page (1 page)
07 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re deed of accession and guaranteee 01/03/2011	View PDF Resolutions RES13 ‐ Re deed of accession and guaranteee 01/03/2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	CERTNM	Company name changed bhg (north east) LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-26	View PDF Company name changed bhg (north east) LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-26 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-26 - link opens in a new window - 1 page (1 page)
28 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
22 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 Oct 2009	AD01	Registered office address changed from New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU on 9 October 2009	View PDF Registered office address changed from New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU on 9 October 2009 - link opens in a new window - 1 page (1 page)
24 Jun 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	363a	Return made up to 16/06/08; no change of members	View PDF Return made up to 16/06/08; no change of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
14 Jul 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/06/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
12 Aug 2007	363s	Return made up to 16/06/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Dec 2006	88(2)R	Ad 04/12/06--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 04/12/06--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Statutory rights 04/12/06
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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