THOMORG 657
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 22/12/1122 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED PETER THORN |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
| 24/09/0924 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 08/08/088 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | NC INC ALREADY ADJUSTED 01/12/98 |
| 20/08/9920 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/98 |
| 20/08/9920 August 1999 | NC INC ALREADY ADJUSTED 01/12/98 |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | COMPANY NAME CHANGED ALNERY NO. 657 CERTIFICATE ISSUED ON 05/11/91 |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | S386 DISP APP AUDS 21/05/91 |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/10/899 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | AGREE 30/11/88 |
| 08/12/888 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/886 December 1988 | ALTER MEM AND ARTS 281188 |
| 25/01/8825 January 1988 | NC INC ALREADY ADJUSTED |
| 25/01/8825 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/87 |
| 18/12/8718 December 1987 | DIRECTOR RESIGNED |
| 18/12/8718 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/12/8718 December 1987 | NEW DIRECTOR APPOINTED |
| 18/12/8718 December 1987 | NEW DIRECTOR APPOINTED |
| 18/12/8718 December 1987 | DIRECTOR RESIGNED |
| 18/12/8718 December 1987 | REGISTERED OFFICE CHANGED ON 18/12/87 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 18/12/8718 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/8718 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8726 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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