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THOMSON HABITATS LIMITED

Company number 06080718

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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)
17 Jul 2012 AD01 Registered office address changed from Compass House, Priestley Road Surrey Research Park Guildford Surrey GU2 7YU on 17 July 2012
22 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
22 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
03 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2011 SH06 Cancellation of shares. Statement of capital on 3 August 2011
  • GBP 225.00
03 Aug 2011 SH03 Purchase of own shares.
25 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
22 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
03 Nov 2010 TM01 Termination of appointment of John Mundy as a director
03 Nov 2010 TM02 Termination of appointment of John Mundy as a secretary
19 Mar 2010 CH01 Director's details changed for Nancy Elizabeth Thomson on 1 February 2010
19 Mar 2010 CH01 Director's details changed for John Roger Mundy on 1 February 2010
26 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Philip Graham Watkins on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Michael Ian Rennie on 1 October 2009
26 Feb 2010 CH03 Secretary's details changed for John Roger Mundy on 1 October 2009
25 Oct 2009 AA Total exemption full accounts made up to 28 February 2009
19 Mar 2009 363a Return made up to 02/02/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
13 Feb 2008 363a Return made up to 02/02/08; full list of members
23 Jan 2008 287 Registered office changed on 23/01/08 from: surrey technology centre 40 occam road guildford surrey GU2 7YG
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
15 Oct 2007 88(2)R Ad 01/09/07--------- £ si 20000@.01=200 £ ic 100/300
02 Feb 2007 NEWINC Incorporation