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THOMPSTONE HOLDINGS LIMITED

Company number 06425237

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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)
18 Nov 2013 CH01 Director's details changed for Alison Jane Thompstone on 1 November 2011
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Dec 2011 CH03 Secretary's details changed for Alison Jane Thompstone on 6 December 2011
14 Dec 2011 CH01 Director's details changed for Alison Jane Thompstone on 6 December 2011
14 Dec 2011 CH01 Director's details changed for Simon Francis Thompstone on 6 December 2011
16 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
08 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Dec 2008 363a Return made up to 13/11/08; full list of members
30 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2008 88(2) Ad 25/02/08\gbp si 100@1=100\gbp ic 100/200\
05 Mar 2008 225 Curr sho from 30/11/2008 to 30/07/2008
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2007 88(2)R Ad 13/11/07--------- £ si 99@1=99 £ ic 1/100
02 Dec 2007 288a New director appointed
02 Dec 2007 288a New secretary appointed;new director appointed
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288b Director resigned