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THOMSON UK LIMITED

Company number 02994694

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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)
07 Dec 2011 CH01 Director's details changed for Ms Susan Louise Jenner on 15 November 2011
22 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 TM01 Termination of appointment of Nicholas Harding as a director
05 Apr 2011 AP01 Appointment of Peter Thorn as a director
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 TM01 Termination of appointment of Wayne Lee as a director
06 Jan 2010 AP01 Appointment of Nicholas David Harding as a director
06 Jan 2010 AP01 Appointment of Mr Darryl John Clarke as a director
27 Nov 2009 AD01 Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009
27 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
26 May 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Nov 2008 363a Return made up to 21/11/08; full list of members
19 Nov 2008 288b Appointment terminated director corrina cooper
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
22 Nov 2007 363a Return made up to 21/11/07; full list of members
01 Nov 2007 288c Director's particulars changed
25 May 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Nov 2006 363a Return made up to 21/11/06; full list of members
24 Oct 2006 288c Director's particulars changed
18 Sep 2006 288a New director appointed