THOMSON NORTH SEA HOLDINGS LIMITED

Company number 00831189

Date	Type	Description	View / Download
11 Jan 2010	TM01	Termination of appointment of Wayne Lee as a director	(1 page)
06 Jan 2010	AP01	Appointment of Nicholas David Harding as a director	(2 pages)
24 Dec 2009	AP01	Appointment of Mr Darryl John Clarke as a director	(2 pages)
26 Nov 2009	AD01	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009	(1 page)
07 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
07 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 Nov 2008	288b	Appointment terminated director corrina cooper	(1 page)
15 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
08 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
18 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
01 Nov 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
11 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
24 Oct 2006	288c	Director's particulars changed	(1 page)
18 Sep 2006	288a	New director appointed	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	363a	Return made up to 07/09/06; full list of members	(3 pages)
27 Mar 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
08 Sep 2005	363a	Return made up to 07/09/05; full list of members	(3 pages)
27 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
07 Sep 2004	363a	Return made up to 07/09/04; full list of members	(3 pages)
01 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)