THOMPSON & PEARSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/08/1316 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 408 STRAND LONDON WC2R 0NE |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER |
| 17/09/1217 September 2012 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL |
| 09/04/129 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 06/09/116 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 01/08/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: C/O ARENA LEISURE PLC 1 HAY HILL BERKELEY SQUARE LONDON W1J 6DH |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 03/10/963 October 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 76 NEW BOND STREET LONDON W1Y 9DD |
| 06/09/956 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: 48 ALBEMARLE STREET LONDON W1X 3FE |
| 17/01/9517 January 1995 | |
| 26/09/9426 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 26/09/9426 September 1994 | Accounts made up to 1994-02-28 |
| 26/09/9426 September 1994 | |
| 26/09/9426 September 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9411 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 05/10/935 October 1993 |
| 05/10/935 October 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: 18-19 SOUTHAMPTON PLACE LONDON. WC1A 2AJ |
| 29/04/9329 April 1993 | |
| 07/04/937 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 07/04/937 April 1993 | Accounts made up to 1992-02-29 |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 05/03/925 March 1992 | |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9227 January 1992 | |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 FROM: RICHMOND WAY CHELMSLEY WOOD BIRMINGHAM B37 7TT |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | Accounts made up to 1990-12-31 |
| 09/09/919 September 1991 | |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/918 September 1991 | |
| 08/09/918 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | Accounts made up to 1989-12-31 |
| 05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | |
| 18/10/9018 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/904 October 1990 | SECRETARY RESIGNED |
| 04/10/904 October 1990 | |
| 03/10/903 October 1990 | |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | |
| 12/09/9012 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | ALTER MEM AND ARTS 22/06/90 |
| 28/06/9028 June 1990 | Resolutions |
| 17/11/8917 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 17/11/8917 November 1989 | Accounts made up to 1988-12-31 |
| 01/09/891 September 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | |
| 01/09/891 September 1989 | |
| 24/11/8824 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/11/8824 November 1988 | |
| 24/11/8824 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
| 24/11/8824 November 1988 | |
| 11/11/8811 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | |
| 11/11/8811 November 1988 | Accounts made up to 1987-12-31 |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | |
| 23/09/8823 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | |
| 06/05/886 May 1988 | |
| 06/05/886 May 1988 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | |
| 07/10/877 October 1987 | Accounts made up to 1987-03-28 |
| 07/10/877 October 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
| 10/08/8710 August 1987 | |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | |
| 17/10/8617 October 1986 | Full accounts made up to 1986-03-29 |
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