THOMPSON MANAGEMENT LIMITED

Company Documents

DateDescription
12/06/1512 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/06/1420 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/07/135 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/07/1211 July 2012 11/06/12 NO CHANGES

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/12/1119 December 2011 Annual return made up to 11 June 2011 with full list of shareholders

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10/12/1110 December 2011 DISS40 (DISS40(SOAD))

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18/10/1118 October 2011 FIRST GAZETTE

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/01/118 January 2011 DISS40 (DISS40(SOAD))

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06/01/116 January 2011 Annual return made up to 11 June 2010 with full list of shareholders

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12/10/1012 October 2010 FIRST GAZETTE

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10/02/1010 February 2010 APPOINTMENT TERMINATED, SECRETARY KATHRYN THOMPSON

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE DEAN

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05/02/105 February 2010 30/04/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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23/07/0723 July 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/07/0631 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/08/0510 August 2005 SECRETARY RESIGNED

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10/08/0510 August 2005 NEW SECRETARY APPOINTED

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10/08/0510 August 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/06/0410 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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28/06/0328 June 2003 REGISTERED OFFICE CHANGED ON 28/06/03 FROM: G OFFICE CHANGED 28/06/03 SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT

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28/06/0328 June 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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28/06/0328 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/0318 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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