M & W THOMAS & SONS LIMITED

Company Documents

DateDescription
03/09/143 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/09/1312 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
46 GOODS STATION ROAD
TUNBRIDGE WELLS
KENT
TN1 2DD

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10/09/1210 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/05/1226 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/09/1016 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN THOMAS / 17/08/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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02/11/092 November 2009 Annual return made up to 18 August 2009 with full list of shareholders

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/10/086 October 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/08 FROM: 49 GOODS STATION ROAD TUNBRIDGEWELLS TN12DD

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/08/0730 August 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP

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28/09/0628 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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06/03/066 March 2006 NEW SECRETARY APPOINTED

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28/09/0528 September 2005 SECRETARY RESIGNED

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08/09/058 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 08/09/05

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08/09/058 September 2005 NEW SECRETARY APPOINTED

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08/09/058 September 2005 REGISTERED OFFICE CHANGED ON 08/09/05

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08/09/058 September 2005 SECRETARY RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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22/09/0422 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES, TUNBRIDGE WELLS KENT TN2 5NP

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25/08/0425 August 2004 DIRECTOR RESIGNED

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25/08/0425 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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