- Company Overview for A.F. THOMAS & SONS LIMITED (00650450)
- Filing history for A.F. THOMAS & SONS LIMITED (00650450)
- People for A.F. THOMAS & SONS LIMITED (00650450)
- Charges for A.F. THOMAS & SONS LIMITED (00650450)
- More for A.F. THOMAS & SONS LIMITED (00650450)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Jul 2015 | TM01 | Termination of appointment of Alison Shatford as a director on 31 December 2014 | |
19 May 2015 | AD01 | Registered office address changed from 145/6 Commercial Road Newport South Wales NP20 2PJ to Unit (H) 1C Mendalgief Retail Park Docks Way Newport Gwent NP20 2NY on 19 May 2015 | |
31 Mar 2015 | SH03 | Purchase of own shares. | |
18 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
18 Feb 2015 | MR04 | Satisfaction of charge 3 in full | |
18 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
30 Jan 2015 | SH06 |
Cancellation of shares. Statement of capital on 31 December 2014
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30 Jan 2015 | RESOLUTIONS |
Resolutions
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19 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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05 Jan 2015 | MR01 | Registration of charge 006504500005, created on 24 December 2014 | |
18 Dec 2014 | MR01 | Registration of charge 006504500004, created on 8 December 2014 | |
11 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Feb 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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12 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
28 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
12 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
02 Feb 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
04 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
12 Feb 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
12 Feb 2010 | CH01 | Director's details changed for Alison Shatford on 12 February 2010 | |
19 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
16 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
11 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 |