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A.F. THOMAS & SONS LIMITED

Company number 00650450

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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)
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
  • GBP 38
30 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 67
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
  • GBP 67
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
05 Feb 2008 363a Return made up to 16/01/08; full list of members