THOMAS VALE GROUP LIMITED

Company number 02693391

Date	Type	Description	View / Download
19 Sep 2007	288a	New director appointed	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
09 Mar 2007	363a	Return made up to 03/03/07; full list of members	(4 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(32 pages)
16 Mar 2006	363a	Return made up to 03/03/06; full list of members	(4 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(37 pages)
01 Nov 2005	288b	Director resigned	(1 page)
30 Mar 2005	363s	Return made up to 03/03/05; full list of members 363(287) ‐ Registered office changed on 30/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(5 pages)
25 Feb 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/07/2020 under section 1088 of the Companies Act 2006	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
06 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(32 pages)
15 Mar 2004	363s	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(33 pages)
01 Jul 2003	288b	Director resigned	(1 page)
13 Mar 2003	363s	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Oct 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Oct 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Oct 2002	BS	Balance Sheet	(1 page)