- Company Overview for THOMPSON'S WALLS LIMITED (06932638)
- Filing history for THOMPSON'S WALLS LIMITED (06932638)
- People for THOMPSON'S WALLS LIMITED (06932638)
- Charges for THOMPSON'S WALLS LIMITED (06932638)
- More for THOMPSON'S WALLS LIMITED (06932638)
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) |
---|---|---|---|
05 Jul 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
19 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
19 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
04 Jul 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
26 Oct 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
16 Jun 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
01 Mar 2011 | AD01 | Registered office address changed from Hold House Farm Cottage Ponteland Newcastle upon Tyne NE20 9TS on 1 March 2011 | |
06 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
15 Jun 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
15 Jun 2010 | CH01 | Director's details changed for Jonathan Ralph Alexander Waugh on 1 May 2010 | |
15 Jun 2010 | CH03 | Secretary's details changed for Mr Adam Peter Alexander Waugh on 1 May 2010 | |
23 Feb 2010 | CC04 | Statement of company's objects | |
25 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 18 January 2010
|
|
20 Jan 2010 | CC02 | Notice of removal of restriction on the company's articles | |
20 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2009 | 288a | Secretary appointed mr adam peter alexander waugh | |
09 Sep 2009 | 288b | Appointment terminated secretary temple secretarial LIMITED | |
04 Sep 2009 | 287 | Registered office changed on 04/09/2009 from 16 old bailey london EC4M 7EG | |
04 Sep 2009 | 225 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 | |
12 Jun 2009 | NEWINC | Incorporation |