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THOMAS ANDREW LIMITED

Company number 06469420

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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)
04 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
19 May 2009 287 Registered office changed on 19/05/2009 from whites close nix's hill industrial estate alfreton derby derbyshire DE55 7RB
29 Apr 2009 287 Registered office changed on 29/04/2009 from st michael's court st michael's lane derby derbyshire DE1 3HQ
17 Apr 2009 88(2) Ad 31/03/09\gbp si 99998@1=99998\gbp ic 1/99999\
17 Apr 2009 123 Nc inc already adjusted 31/03/09
17 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Property transaction 31/03/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2009 288c Director and secretary's change of particulars / michael shore / 26/03/2009
05 Apr 2009 288a Director appointed paul andrew ford
23 Mar 2009 88(2) Capitals not rolled up
23 Mar 2009 288b Appointment terminated director fb director LIMITED
23 Mar 2009 288b Appointment terminated secretary fb secretary LIMITED
23 Mar 2009 288a Director and secretary appointed michael thomas shore
18 Mar 2009 363a Return made up to 10/01/09; full list of members
29 May 2008 CERTNM Company name changed fb 61 LIMITED\certificate issued on 03/06/08
10 Jan 2008 NEWINC Incorporation