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MICHAEL THOMPSON PROPERTY LIMITED

Company number 04516936

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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)
04 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Sep 2006 363s Return made up to 22/08/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2005 363s Return made up to 22/08/05; full list of members
  • 363(287) ‐ Registered office changed on 22/09/05
05 Nov 2004 395 Particulars of mortgage/charge
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Aug 2004 363s Return made up to 22/08/04; full list of members
27 Jan 2004 88(3) Particulars of contract relating to shares
27 Jan 2004 88(2)R Ad 23/07/03--------- £ si 99@1
30 Sep 2003 363s Return made up to 22/08/03; full list of members
23 Jul 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
05 Nov 2002 CERTNM Company name changed lordcroft LIMITED\certificate issued on 05/11/02
05 Nov 2002 123 Nc inc already adjusted 23/10/02
05 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Nov 2002 288b Director resigned
04 Nov 2002 288b Secretary resigned
04 Nov 2002 288a New director appointed
04 Nov 2002 288a New secretary appointed;new director appointed
04 Nov 2002 287 Registered office changed on 04/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Aug 2002 NEWINC Incorporation