ERNEST THOMAS (HENDON) LIMITED

Company number 00523691

Date	Type	Description	View / Download
16 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(8 pages)
26 Jun 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This is a Second Filing of the AP01 registered on 25/08/2011 for James Ian Andrew Lowden	(5 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 29,000	(4 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
20 Apr 2012	CC04	Statement of company's objects	(2 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 April 2011 GBP 28,860	(3 pages)
25 Aug 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
25 Aug 2011	CH01	Director's details changed for Mrs Evelyn Sheila Alexander Lowden on 8 June 2011	(2 pages)
25 Aug 2011	CH03	Secretary's details changed for Mrs Evelyn Sheila Alexander Lowden on 8 June 2011	(1 page)
25 Aug 2011	CH01	Director's details changed for Mr Ian Ernest Charles Lowden on 8 June 2011	(2 pages)
25 Aug 2011	AP01	Appointment of Mr James Ian Andrew Lowden as a director ANNOTATION A Second Filed AP01 document was registered on 26/06/2012	(3 pages)
25 Aug 2011	AP01	Appointment of Ms Amelia Elizabeth Ann Lowden as a director ANNOTATION A Second Filed AP01 was registered on 24/10/2013	(3 pages)
01 Aug 2011	TM01	Termination of appointment of Cyril Lowden as a director	(1 page)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
09 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
09 Jun 2010	CH01	Director's details changed for Mrs Evelyn Sheila Alexander Lowden on 8 June 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Ian Ernest Charles Lowden on 8 June 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Cyril Raymond Lowden on 8 June 2010	(2 pages)
26 Jun 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
10 Jun 2008	363a	Return made up to 08/06/08; full list of members	(5 pages)