THOMORG NO. 22 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED PETER THORN |
| 15/03/1115 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/03/02; NO CHANGE OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 13/03/00; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/11/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 26/03/9826 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | S366A DISP HOLDING AGM 07/05/97 |
| 15/05/9715 May 1997 | S252 DISP LAYING ACC 07/05/97 |
| 15/05/9715 May 1997 | S386 DISP APP AUDS 07/05/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 100 AVENUE ROAD SWISS COTTAGE LONDON NW3 3HF |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | COMPANY NAME CHANGED HERALD & POST NEWSPAPERS LIMITED CERTIFICATE ISSUED ON 31/07/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | COMPANY NAME CHANGED THOMORG NO 22 LIMITED CERTIFICATE ISSUED ON 25/11/94 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 1ST FLOOR,THE QUADRANGLE 180,WARDOUR STREET LONDON W1A 4YG |
| 11/10/9411 October 1994 | COMPANY NAME CHANGED TRNL (NO. 2) LIMITED CERTIFICATE ISSUED ON 12/10/94 |
| 29/06/9429 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 3RD FLOOR HANNAY HOUSE 39 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1JA |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9423 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/04/934 April 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | COMPANY NAME CHANGED THE BURTON TRADER NEWSPAPER LIMI TED CERTIFICATE ISSUED ON 30/03/93 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/02/9020 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/02/9014 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 06/02/90 |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED ALNERY NO. 878 LIMITED CERTIFICATE ISSUED ON 21/08/89 |
| 25/05/8925 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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