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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)
05 Aug 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £300000 18/07/02 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 RES13 ‐ Conversion 18/07/02 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 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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 2001	AA	Group of companies' accounts made up to 30 April 2001	View PDF Group of companies' accounts made up to 30 April 2001 - link opens in a new window - 17 pages (17 pages)
14 Aug 2001	363s	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Jul 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 16 pages (16 pages)
25 Jul 2000	363s	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
10 Aug 1999	363s	Return made up to 19/07/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Aug 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 16 pages (16 pages)
07 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 17 pages (17 pages)
07 Aug 1998	363s	Return made up to 19/07/98; no change of members 363(287) ‐ Registered office changed on 07/08/98	View PDF Return made up to 19/07/98; no change of members 363(287) ‐ Registered office changed on 07/08/98 - link opens in a new window - 4 pages (4 pages)
13 Aug 1997	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 17 pages (17 pages)
13 Aug 1997	363s	Return made up to 19/07/97; full list of members	View PDF Return made up to 19/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 18 pages (18 pages)
13 Aug 1996	363s	Return made up to 19/07/96; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/07/96; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
31 Jul 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 18 pages (18 pages)
31 Jul 1995	363s	Return made up to 19/07/95; no change of members	View PDF Return made up to 19/07/95; no change of members - link opens in a new window - 4 pages (4 pages)

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WILLIAM THOMPSON (YORK) LIMITED

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