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G. THOMPSON (PROVISION MERCHANTS) LIMITED

Company number 00283943

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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 Dec 1995 363s Return made up to 30/11/95; full list of members
29 Aug 1995 AA Full accounts made up to 31 October 1994
04 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1995 363s Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
04 Jan 1995 363(288) Director resigned
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Request DocumentDirector resigned
31 Aug 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
22 Dec 1993 363s Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
02 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
05 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jan 1993 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
05 Jan 1993 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
02 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
13 Dec 1991 363a Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
19 Mar 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
03 Mar 1991 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
17 Jan 1991 395 Particulars of mortgage/charge
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20 Feb 1990 288 New director appointed
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15 Feb 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
20 Jan 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 May 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
20 Apr 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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