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THOMPSON & COOKE LIMITED

Company number 07819372

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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)
13 May 2013	AD01	Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN United Kingdom on 13 May 2013	View PDF Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN United Kingdom on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	CERTNM	Company name changed t & c solicitors LIMITED\certificate issued on 24/04/13 CONNOT ‐	View PDF Company name changed t & c solicitors LIMITED\certificate issued on 24/04/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-10 - link opens in a new window - 1 page (1 page)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 20,001	View PDF Statement of capital following an allotment of shares on 1 April 2012 GBP 20,001 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AP01	Appointment of Peter Edward Holden as a director	View PDF Appointment of Peter Edward Holden as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AP01	Appointment of Nigel John Ashworth as a director	View PDF Appointment of Nigel John Ashworth as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AP01	Appointment of Mr John Hadfield Maltby as a director	View PDF Appointment of Mr John Hadfield Maltby as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AP01	Appointment of Mr Craig Emerson Maher as a director	View PDF Appointment of Mr Craig Emerson Maher as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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