THOMPSON CHASSIS LIMITED

Company number 00510086

Date	Type	Description	View / Download
11 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2002	288b	Director resigned	(1 page)
04 Apr 2002	287	Registered office changed on 04/04/02 from: po box 55 ipsley house ipsley church lane redditch worcestershire B98 0TL	(1 page)
26 Mar 2002	CERTNM	Company name changed gkn universal transmissions limi ted\certificate issued on 26/03/02	(2 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: po box 4128 chester road erdington birmingham B24 0AW	(1 page)
21 Mar 2002	288b	Secretary resigned	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
27 Sep 2001	363s	Return made up to 01/09/01; full list of members	(7 pages)
12 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	288a	New secretary appointed	(2 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
28 Sep 2000	363s	Return made up to 01/09/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
12 Oct 1999	363a	Return made up to 01/09/99; no change of members	(6 pages)
18 May 1999	288a	New secretary appointed	(2 pages)
17 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
14 Oct 1998	363s	Return made up to 22/09/98; full list of members	(6 pages)

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