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THOMAS, CARROLL MANAGEMENT SERVICES LIMITED

Company number 05860158

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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)
01 Jul 2008 363a Return made up to 28/06/08; full list of members
01 Jul 2008 288b Appointment terminated director nigel davies
01 Jul 2008 288a Secretary appointed nigel davies LIMITED
01 Jul 2008 190 Location of debenture register
01 Jul 2008 288b Appointment terminated secretary nigel davies
01 Jul 2008 287 Registered office changed on 01/07/2008 from pendragon house, crescent road caerphilly cardiff CF83 1XX
01 Jul 2008 353 Location of register of members
01 Jul 2008 88(2) Ad 24/10/07\gbp si 899@1=899\gbp ic 1/900\
17 Jun 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 288b Director resigned
27 Nov 2007 288a New director appointed
08 Sep 2007 395 Particulars of mortgage/charge
20 Aug 2007 363a Return made up to 28/06/07; full list of members
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
17 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New secretary appointed;new director appointed
13 Jul 2006 288b Secretary resigned
13 Jul 2006 288b Director resigned
28 Jun 2006 NEWINC Incorporation