THOMORG NO. 42 LIMITED

Company Documents

DateDescription
27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015

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05/08/155 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015

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07/05/157 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET
LONDON
EC3N 1DL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/08/145 August 2014 Annual return made up to 1 August 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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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/08/131 August 2013 Annual return made up to 1 August 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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02/08/122 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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09/05/129 May 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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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/08/113 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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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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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING

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29/03/1129 March 2011 DIRECTOR APPOINTED PETER THORN

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/08/1011 August 2010 Annual return made up to 1 August 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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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM
FIRST FLOOR THE QUADRANGLE
180 WARDOUR STREET
LONDON
W1V 4LB

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04/08/094 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER

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05/08/085 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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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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01/08/071 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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27/04/0727 April 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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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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01/08/061 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/08/053 August 2005 RETURN MADE UP TO 01/08/05; 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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03/08/043 August 2004 RETURN MADE UP TO 01/08/04; 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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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/08/031 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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29/04/0329 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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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/08/021 August 2002 RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS

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21/08/0121 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/08/011 August 2001 RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS

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01/12/001 December 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/09/991 September 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/04/993 April 1999 DIRECTOR RESIGNED

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28/08/9828 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/9817 August 1998 DIRECTOR RESIGNED

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17/08/9817 August 1998 NEW SECRETARY APPOINTED

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28/04/9828 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 S252 DISP LAYING ACC 15/04/97

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21/04/9721 April 1997 S366A DISP HOLDING AGM 15/04/97

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18/04/9718 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/10/964 October 1996 EXEMPTION FROM APPOINTING AUDITORS 25/09/96

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05/09/965 September 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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03/08/953 August 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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19/10/9419 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/08/9424 August 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/08/9312 August 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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16/06/9316 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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24/08/9224 August 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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11/08/9211 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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19/08/9119 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/08/9114 August 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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10/08/9010 August 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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16/07/9016 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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10/10/8910 October 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/07/887 July 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS

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17/05/8817 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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25/09/8725 September 1987 DIRECTOR RESIGNED

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25/09/8725 September 1987 NEW SECRETARY APPOINTED

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25/09/8725 September 1987 NEW DIRECTOR APPOINTED

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05/08/875 August 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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08/04/878 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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18/10/8618 October 1986 RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS

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15/10/8615 October 1986 DIRECTOR RESIGNED

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11/07/8611 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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25/06/8325 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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