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WILLIAMINA THOMSON COMMERCIAL DEVELOPMENTS LIMITED

Company number 05651971

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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)
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
08 Apr 2011 SH19 Statement of capital on 8 April 2011
  • GBP 14,500
08 Apr 2011 SH20 Statement by directors
08 Apr 2011 CAP-SS Solvency statement dated 08/03/11
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem 10/03/2011
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
17 Nov 2010 TM01 Termination of appointment of John Dodwell as a director
27 May 2010 AA Total exemption full accounts made up to 30 September 2009
21 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
18 May 2009 AA Total exemption full accounts made up to 30 September 2008
12 Dec 2008 363a Return made up to 12/12/08; full list of members
10 Jul 2008 288b Appointment terminated director christopher brierley
14 May 2008 AA Total exemption full accounts made up to 30 September 2007
07 Jan 2008 288c Director's particulars changed
14 Dec 2007 363a Return made up to 12/12/07; full list of members
04 Dec 2007 288c Director's particulars changed
29 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
13 Dec 2006 363a Return made up to 12/12/06; full list of members
07 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned