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THREADNEEDLE COMPANY IMAGE LIMITED

Company number 00362080

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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)
26 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
22 Aug 2001 395 Particulars of mortgage/charge
27 Apr 2001 288b Director resigned
21 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2001 363s Return made up to 30/01/01; full list of members
07 Feb 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Feb 2000 363s Return made up to 30/01/00; full list of members
17 Jan 2000 288a New director appointed
01 Nov 1999 AA Full accounts made up to 31 December 1998
25 Jan 1999 363s Return made up to 30/01/99; full list of members
06 Oct 1998 AA Full accounts made up to 31 December 1997
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Mar 1998 123 Nc inc already adjusted 29/12/91
01 Feb 1998 363s Return made up to 30/01/98; no change of members
27 May 1997 AA Full accounts made up to 31 December 1996
30 Jan 1997 363s Return made up to 30/01/97; no change of members
13 Jan 1997 288b Director resigned
17 Sep 1996 AA Full accounts made up to 31 December 1995
29 Jan 1996 363s Return made up to 30/01/96; full list of members
16 Jun 1995 AA Accounts for a small company made up to 31 December 1994
09 Feb 1995 363s Return made up to 30/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993