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THOMPSON WILSON ESTATE AGENTS (2006) LIMITED

Company number 05751220

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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)
14 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 SH08 Change of share class name or designation
21 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 CC04 Statement of company's objects
25 Oct 2011 CH01 Director's details changed for Julian Mark Durant Smith on 10 May 2011
24 Oct 2011 AP01 Appointment of Mr Julian Philip Mace as a director
24 Oct 2011 TM02 Termination of appointment of Richard Worrall as a secretary
24 Oct 2011 TM01 Termination of appointment of Richard Worrall as a director
05 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 22/03/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 22/03/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 22/03/07; full list of members
03 Apr 2007 288c Secretary's particulars changed;director's particulars changed
03 Apr 2007 288c Director's particulars changed
12 Mar 2007 88(2)R Ad 02/01/07--------- £ si 100@1=100 £ ic 1000/1100
07 Jun 2006 288a New director appointed
25 Apr 2006 288a New secretary appointed