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THOMSON AERO. LTD

Company number 00525119

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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)
09 Jan 2009	CERTNM	Company name changed thomson machine and tool co. LIMITED\certificate issued on 09/01/09	View PDF Company name changed thomson machine and tool co. LIMITED\certificate issued on 09/01/09 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
18 Apr 2008	363a	Return made up to 09/04/08; full list of members	View PDF Return made up to 09/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
08 Jun 2007	363a	Return made up to 09/04/07; full list of members	View PDF Return made up to 09/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
21 Jun 2006	363a	Return made up to 09/04/06; full list of members	View PDF Return made up to 09/04/06; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Feb 2006	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 - 8 pages (8 pages)
10 Feb 2006	AAMD	Amended accounts made up to 31 December 2004	View PDF Amended accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
09 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
10 Jun 2005	363s	Return made up to 09/04/05; full list of members	View PDF Return made up to 09/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
17 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
04 Jun 2004	363s	Return made up to 09/04/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 09/04/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
06 Feb 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
29 Apr 2003	363s	Return made up to 09/04/03; full list of members	View PDF Return made up to 09/04/03; full list of members - link opens in a new window - 10 pages (10 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
29 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2002	88(2)R	Ad 18/04/02--------- £ si 200@1=200 £ ic 9600/9800	View PDF Ad 18/04/02--------- £ si 200@1=200 £ ic 9600/9800 - link opens in a new window - 2 pages (2 pages)
17 Apr 2002	363s	Return made up to 09/04/02; full list of members	View PDF Return made up to 09/04/02; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
08 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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