THOMORG NO. 1597 LIMITED
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 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
| 22/07/1522 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 27/04/1527 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 27/04/1527 April 2015 | DIRECTOR'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 |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 29/11/1129 November 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 |
| 19/07/1119 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 18/07/1118 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 |
| 10/08/1010 August 2010 | Annual return made up to 19 July 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 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/07/07; 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 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 19/07/04; 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 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 19/07/02; NO CHANGE OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 19/07/01; NO CHANGE OF MEMBERS |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | S366A DISP HOLDING AGM 14/12/99 |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/11/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 23/07/9823 July 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | COMPANY NAME CHANGED ALNERY NO. 1597 LIMITED CERTIFICATE ISSUED ON 28/01/97 |
| 22/01/9722 January 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/12/96 |
| 27/12/9627 December 1996 | SHARES AGREEMENT OTC |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NC INC ALREADY ADJUSTED 20/11/96 |
| 29/11/9629 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9629 November 1996 | ﾽ NC 100/200 20/11/96 |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 29/11/9629 November 1996 | ALTER MEM AND ARTS 20/11/96 |
| 29/11/9629 November 1996 | ALTER MEM AND ARTS 20/11/96 |
| 29/11/9629 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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