WILLIAM THOMPSON GROUP HOLDINGS LTD

Company number 06045349

Date	Type	Description	View / Download
26 Feb 2009	363a	Return made up to 09/01/09; no change of members	(6 pages)
26 Feb 2009	353	Location of register of members	(1 page)
26 Feb 2009	190	Location of debenture register	(2 pages)
17 Dec 2008	AA	Full accounts made up to 30 April 2008	(13 pages)
06 Feb 2008	363s	Return made up to 09/01/08; full list of members	(9 pages)
26 Nov 2007	CERTNM	Company name changed harrowell shaftoe (no. 137) limi ted\certificate issued on 26/11/07	(2 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: moorgate house clifton moorgate york north yorkshire YO30 4WY	(1 page)
20 Nov 2007	225	Accounting reference date extended from 31/01/08 to 30/04/08	(1 page)
01 Oct 2007	123	Nc inc already adjusted 29/06/07	(2 pages)
17 Sep 2007	88(2)R	Ad 03/07/07--------- £ si 185724@1=185724 £ ic 1/185725	(2 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2007	288a	New director appointed	(3 pages)
17 Aug 2007	288a	New director appointed	(3 pages)
16 Aug 2007	288a	New director appointed	(3 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
07 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2007	288b	Secretary resigned	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2007	NEWINC	Incorporation	(22 pages)