THOMORG NO. 32 LIMITED

Company Documents

DateDescription
30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/05/1427 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/05/1323 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/05/1229 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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01/12/111 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011

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23/05/1123 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR APPOINTED PETER THORN

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/06/101 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE

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06/01/106 January 2010 DIRECTOR APPOINTED NICHOLAS DAVID HARDING

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23/12/0923 December 2009 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE

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01/06/091 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/05/0827 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 DIRECTOR RESIGNED

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM:
SKYPARK 5
CLYDEWAY CENTRE, 1ST FLOOR
45 FINNIESTON STREET
GLASGOW G3 8JU

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23/05/0723 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/05/0524 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/06/042 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/0419 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM:
4TH FLOOR
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH EH1 2EN

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/05/0327 May 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/01/033 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/05/0227 May 2002 RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS

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17/08/0117 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/05/0122 May 2001 RETURN MADE UP TO 23/05/01; NO CHANGE OF MEMBERS

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/05/0023 May 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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24/05/9924 May 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 NEW SECRETARY APPOINTED

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16/03/9916 March 1999 SECRETARY RESIGNED

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10/03/9910 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 DIRECTOR RESIGNED

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09/06/989 June 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 DIRECTOR'S PARTICULARS CHANGED

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11/02/9811 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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06/11/976 November 1997 S252 DISP LAYING ACC 03/11/97

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06/11/976 November 1997 S366A DISP HOLDING AGM 03/11/97

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28/05/9728 May 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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10/03/9710 March 1997 COMPANY NAME CHANGED
CALEDONIAN OFFSET LIMITED
CERTIFICATE ISSUED ON 11/03/97

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10/09/9610 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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21/06/9621 June 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/967 February 1996 NEW DIRECTOR APPOINTED

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07/02/967 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/952 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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30/05/9530 May 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS

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17/08/9417 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9414 June 1994 DIRECTOR RESIGNED

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07/06/947 June 1994 RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS

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07/06/947 June 1994 SECRETARY'S PARTICULARS CHANGED

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04/05/944 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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08/06/938 June 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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05/05/935 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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04/06/924 June 1992 SECRETARY'S PARTICULARS CHANGED

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02/06/922 June 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS

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20/05/9220 May 1992 REGISTERED OFFICE CHANGED ON 20/05/92 FROM:
25 CHARLOTTE SQUARE
EDINBURGH
EH2 4ET

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01/05/921 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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17/06/9117 June 1991 RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS

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17/06/9117 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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27/09/9027 September 1990 NEW DIRECTOR APPOINTED

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12/09/9012 September 1990 DIRECTOR RESIGNED

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25/05/9025 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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25/05/9025 May 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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12/04/9012 April 1990 DIRECTOR'S PARTICULARS CHANGED

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08/03/908 March 1990 DIRECTOR'S PARTICULARS CHANGED

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27/06/8927 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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27/06/8927 June 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 NEW DIRECTOR APPOINTED

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25/10/8825 October 1988 COMPANY NAME CHANGED
TRN VIEWDATA LIMITED
CERTIFICATE ISSUED ON 26/10/88

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27/04/8827 April 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS

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27/04/8827 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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28/05/8728 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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28/05/8728 May 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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12/05/8712 May 1987 EXEMPTION FROM APPOINTING AUDITORS 010587

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13/05/8613 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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13/05/8613 May 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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