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THOMPSON'S WALLS LIMITED

Company number 06932638

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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)
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
  • GBP 2,212,071
20 Jan 2010 CC02 Notice of removal of restriction on the company's articles
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
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