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38 THOMPSON ROAD (FREEHOLD) LIMITED

Company number 06480415

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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)
29 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Andy James Bell on 19 January 2010
17 Feb 2010 CH01 Director's details changed for Ms Elspeth Lucy Holmes on 19 January 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 22/01/09; full list of members
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 May 2008 288c Director's change of particulars / andrew bell / 22/01/2008
16 May 2008 287 Registered office changed on 16/05/2008 from 38A thompson road london SE22 2JR
18 Feb 2008 288a New director appointed
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288a New secretary appointed;new director appointed
22 Jan 2008 NEWINC Incorporation