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THOMAS VALE GROUP LIMITED

Company number 02693391

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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)
25 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 322,051
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
24 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 CH01 Director's details changed for Michael Wallis on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Keith John Reeves on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Gary Mail on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Richard John Green on 24 March 2010
24 Mar 2010 AD02 Register inspection address has been changed
24 Mar 2010 CH01 Director's details changed for Mr. David Keith Newcombe on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Nicholas Andrew Coley on 24 March 2010
30 Sep 2009 288b Appointment terminated director peter wardman
31 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 03/03/09; full list of members
29 Oct 2008 288b Appointment terminated director john moore
29 Oct 2008 288b Appointment terminated director john malanaphy
31 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 03/03/08; full list of members
27 Mar 2008 288b Appointment terminated director richard morris
03 Mar 2008 288a Director appointed nicholas andrew coley
02 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
19 Sep 2007 288a New secretary appointed