T & T THOMPSON (HOLDINGS) LIMITED

Company Documents

DateDescription
12/02/1512 February 2015 Annual return made up to 29 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/01/147 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/02/1318 February 2013 Annual return made up to 29 December 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/02/1213 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS THOMPSON / 29/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE THOMPSON / 29/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS THOMPSON / 29/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY THOMPSON / 29/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH THOMPSON / 29/12/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/03/087 March 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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04/01/084 January 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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21/05/0721 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/02/0720 February 2007 LOCATION OF REGISTER OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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06/01/066 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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08/02/058 February 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/01/0421 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/01/0324 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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19/11/0219 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/02/022 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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23/01/0223 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/01/0023 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/06/982 June 1998 DIRECTOR RESIGNED

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02/06/982 June 1998 DIRECTOR RESIGNED

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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01/04/981 April 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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19/05/9719 May 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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10/01/9710 January 1997 � NC 1000/100000 30/12

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10/01/9710 January 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/96

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10/01/9710 January 1997 � NC 1000/100000 30/12/96 AUTH ALLOT OF SECURITY 30/12/96 ALTER MEM AND ARTS 30/12/96

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10/01/9710 January 1997 NC INC ALREADY ADJUSTED 30/12/96

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17/02/9617 February 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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11/01/9611 January 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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29/03/9529 March 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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06/10/946 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/04/9414 April 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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18/11/9318 November 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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23/03/9323 March 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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24/11/9224 November 1992 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92

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21/01/9221 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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03/12/913 December 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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05/04/915 April 1991 DIRECTOR'S PARTICULARS CHANGED

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05/04/915 April 1991 SECRETARY'S PARTICULARS CHANGED

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05/04/915 April 1991 DIRECTOR'S PARTICULARS CHANGED

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13/03/9113 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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02/01/912 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/05/9016 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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09/03/909 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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15/03/8915 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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15/03/8915 March 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/11/8825 November 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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29/07/8829 July 1988 FIRST GAZETTE

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12/08/8712 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/07/8730 July 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/8723 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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23/07/8723 July 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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22/04/8722 April 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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18/12/8618 December 1986 COMPANY NAME CHANGED T. & T. THOMPSON LIMITED CERTIFICATE ISSUED ON 18/12/86

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15/07/8615 July 1986 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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17/01/7517 January 1975 CERTIFICATE OF INCORPORATION

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