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THOMPSON HOUSE EQUESTRIAN CENTRE LIMITED

Company number 06401574

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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 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 434,000
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 100,254
28 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2012 SH08 Change of share class name or designation
25 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
19 Aug 2011 CERTNM Company name changed ainscough-johnston LIMITED\certificate issued on 19/08/11
  • RES15 ‐ Change company name resolution on 2011-08-19
  • NM01 ‐ Change of name by resolution
19 Aug 2011 AA01 Previous accounting period shortened from 30 September 2011 to 30 June 2011
18 Aug 2011 AD01 Registered office address changed from Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET on 18 August 2011
18 Aug 2011 AP01 Appointment of Mr Christopher Gerald Ainscough as a director
18 Aug 2011 AP03 Appointment of Miss Alison Clare Higham as a secretary
18 Aug 2011 TM01 Termination of appointment of Stephen Connelly as a director
18 Aug 2011 TM02 Termination of appointment of Stephen Connelly as a secretary
18 Aug 2011 AP01 Appointment of Miss Alison Clare Higham as a director
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
11 Aug 2010 TM01 Termination of appointment of Martin Ainscough as a director
25 Jun 2010 AA Accounts for a small company made up to 30 September 2009
11 Nov 2009 TM01 Termination of appointment of Nigel Johnson as a director
29 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Nigel Francis Johnson on 17 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Stephen Thomas Connelly on 17 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Martin Ainscough on 17 October 2009