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M. & A. THOMSON LITHO LIMITED

Company number SC044706

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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)
08 Nov 2010 TM01 Termination of appointment of Vincent Whittet as a director
18 Jun 2010 MISC Auditor's resignation
22 Apr 2010 AP01 Appointment of Mr Gavin James Letham as a director
01 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 28
01 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 29
23 Mar 2010 AP01 Appointment of Michal Sterba as a director
16 Mar 2010 AP01 Appointment of Vlastimil Tatar as a director
16 Mar 2010 AP01 Appointment of Douglas Walker as a director
03 Mar 2010 AP01 Appointment of Shawn Johnson as a director
03 Mar 2010 TM01 Termination of appointment of Anne Thomson as a director
03 Mar 2010 TM01 Termination of appointment of Colin Thomson as a director
03 Mar 2010 TM01 Termination of appointment of Gary Thomson as a director
03 Mar 2010 TM01 Termination of appointment of Kenneth Thomson as a director
03 Mar 2010 TM01 Termination of appointment of Matthew Thomson as a director
03 Mar 2010 AA Full accounts made up to 30 June 2009
24 Feb 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 24
24 Feb 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 13
30 Nov 2009 TM01 Termination of appointment of John Williamson as a director
09 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for John Williamson on 7 November 2009
09 Nov 2009 CH01 Director's details changed for Kenneth Joseph Thomson on 7 November 2009
09 Nov 2009 CH01 Director's details changed for Colin Neil Thomson on 7 November 2009
09 Nov 2009 CH01 Director's details changed for Anne Catherine Thomson on 7 November 2009
09 Nov 2009 CH01 Director's details changed for Vincent Whittet on 7 November 2009
09 Nov 2009 CH01 Director's details changed for Gary Alexander Thomson on 7 November 2009