THOMSON ORGANISATION PROPERTIES LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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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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07/08/137 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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

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07/08/127 August 2012 Annual return made up to 7 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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05/12/115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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09/08/119 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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

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06/04/116 April 2011 DIRECTOR APPOINTED PETER THORN

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/08/1019 August 2010 Annual return made up to 7 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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24/12/0924 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
W1A 2BZ

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07/08/097 August 2009 RETURN MADE UP TO 07/08/09; 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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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/08/087 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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18/01/0818 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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08/08/078 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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25/05/0725 May 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 DIRECTOR RESIGNED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/08/059 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/08/049 August 2004 RETURN MADE UP TO 07/08/04; 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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15/03/0415 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/08/0313 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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01/05/031 May 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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17/09/0217 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/08/0213 August 2002 RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/08/017 August 2001 RETURN MADE UP TO 07/08/01; 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 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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25/08/0025 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/08/0023 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/09/991 September 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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28/08/9828 August 1998 RETURN MADE UP TO 07/08/98; CHANGE OF MEMBERS

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 NEW SECRETARY APPOINTED

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

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28/05/9828 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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10/02/9810 February 1998 DIRECTOR'S PARTICULARS CHANGED

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18/08/9718 August 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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04/10/964 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 07/08/96; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/08/958 August 1995 RETURN MADE UP TO 07/08/95; 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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11/08/9411 August 1994 RETURN MADE UP TO 07/08/94; 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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23/08/9323 August 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS

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

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25/08/9225 August 1992 RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS

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29/07/9229 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/12/9117 December 1991 NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 DIRECTOR RESIGNED

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08/09/918 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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15/08/9115 August 1991 RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS

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04/06/914 June 1991 S386 DISP APP AUDS 21/05/91

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06/09/906 September 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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10/08/8910 August 1989 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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14/11/8814 November 1988 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS

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17/10/8817 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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21/09/8721 September 1987 DIRECTOR RESIGNED

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21/09/8721 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/8721 September 1987 NEW DIRECTOR APPOINTED

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14/09/8714 September 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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29/01/8729 January 1987 RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS

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15/12/8615 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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15/10/8615 October 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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