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W. & M. THOMPSON (QUARRIES) LIMITED

Company number 01233082

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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)
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
19 Nov 2007 AA Full accounts made up to 31 March 2007
15 Sep 2007 363s Return made up to 06/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/04/2022 under section 1088 of the Companies Act 2006
21 Jan 2007 AA Full accounts made up to 31 March 2006
19 Sep 2006 363s Return made up to 06/09/06; full list of members
20 Dec 2005 AA Full accounts made up to 31 March 2005
21 Oct 2005 363s Return made up to 06/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Full accounts made up to 31 March 2004
25 Oct 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2004 AA Full accounts made up to 31 March 2003
19 Sep 2003 363s Return made up to 06/09/03; full list of members
  • 363(287) ‐ Registered office changed on 19/09/03
07 May 2003 288b Director resigned
09 Dec 2002 AA Full accounts made up to 31 March 2002
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 363s Return made up to 06/09/02; full list of members
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
06 Oct 2002 155(6)a Declaration of assistance for shares acquisition
03 Oct 2002 395 Particulars of mortgage/charge
23 Sep 2002 288a New secretary appointed
23 Sep 2002 288b Director resigned
23 Sep 2002 288b Secretary resigned;director resigned
17 Aug 2002 AUD Auditor's resignation
28 Jun 2002 403a Declaration of satisfaction of mortgage/charge