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JOSEPH THOMPSON & CO.,LIMITED

Company number 00187576

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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)
12 Jun 2002 363s Return made up to 23/04/02; full list of members
08 Nov 2001 AA Accounts for a small company made up to 31 March 2001
13 Aug 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/08/01
  • 363(287) ‐ Registered office changed on 13/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2001 363s Return made up to 23/04/00; full list of members
06 Jul 2001 403a Declaration of satisfaction of mortgage/charge
06 Jul 2001 403a Declaration of satisfaction of mortgage/charge
06 Jul 2001 403a Declaration of satisfaction of mortgage/charge
06 Jul 2001 403a Declaration of satisfaction of mortgage/charge
06 Jul 2001 403a Declaration of satisfaction of mortgage/charge
06 Jul 2001 403a Declaration of satisfaction of mortgage/charge
06 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
18 May 2000 155(6)a Declaration of assistance for shares acquisition
18 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 May 2000 395 Particulars of mortgage/charge
12 May 2000 403a Declaration of satisfaction of mortgage/charge
12 May 2000 395 Particulars of mortgage/charge
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New secretary appointed;new director appointed
21 Mar 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
20 Mar 2000 288b Secretary resigned;director resigned
20 Mar 2000 288b Director resigned