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WILLIAM THOMPSON (YORK) LIMITED

Company number 00211711

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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)
19 Sep 2006 288a New director appointed
18 Aug 2006 363s Return made up to 16/07/06; full list of members
30 Aug 2005 AA Full accounts made up to 30 April 2005
16 Aug 2005 363s Return made up to 16/07/05; full list of members
03 Aug 2004 AA Full accounts made up to 30 April 2004
03 Aug 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 AA Full accounts made up to 30 April 2003
16 Aug 2003 363s Return made up to 16/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2002 403a Declaration of satisfaction of mortgage/charge
07 Aug 2002 403a Declaration of satisfaction of mortgage/charge
06 Aug 2002 AA Group of companies' accounts made up to 30 April 2002
06 Aug 2002 363s Return made up to 16/07/02; full list of members
06 Aug 2002 88(3) Particulars of contract relating to shares
06 Aug 2002 88(2)R Ad 18/07/02--------- £ si 300000@1=300000 £ ic 706000/1006000
05 Aug 2002 88(2)R Ad 18/07/02--------- £ si 80000@1=80000 £ ic 626000/706000
05 Aug 2002 123 Nc inc already adjusted 18/07/02
05 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
05 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2002 88(2)R Ad 18/07/02--------- £ si 620000@1=620000 £ ic 6000/626000
05 Aug 2002 123 Nc inc already adjusted 18/07/02
05 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
05 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
05 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
05 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2002 123 Nc inc already adjusted 18/07/02