THOMAS VALE GROUP LIMITED

Company number 02693391

Date	Type	Description	View / Download
27 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
16 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2012	(24 pages)
11 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(12 pages)
03 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Apr 2013	AD02	Register inspection address has been changed from Lombard House Worcester Road Stourport-on-Severn Worcestershire DY13 9BZ England	(1 page)
23 Oct 2012	MISC	Section 519	(1 page)
19 Oct 2012	MISC	Sect 519	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
24 Sep 2012	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Michael Wallis as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of David Newcombe as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Keith Reeves as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Gary Mail as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Richard Green as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Nicholas Coley as a director	(1 page)
20 Sep 2012	TM02	Termination of appointment of David Newcombe as a secretary	(1 page)
20 Sep 2012	AP01	Appointment of Mr. Olivier Montfort as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Mr. Olivier-Marie Racine as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Mr. Jean-Stephane Didier as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Mr. Philippe Daniel, Jacques Jouy as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Mr. Madani Sow as a director	(2 pages)
12 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013	(13 pages)
02 Apr 2012	AD04	Register(s) moved to registered office address	(1 page)