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CHAS. THOMPSON & SON (NEWCASTLE) LIMITED

Company number 00545031

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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)
08 Feb 2002 AA Accounts made up to 31 March 2001
08 Jan 2002 363s Return made up to 31/12/01; full list of members
30 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Jan 2001 AA Accounts made up to 31 March 2000
21 Dec 2000 287 Registered office changed on 21/12/00 from: 15 crowhall lane felling gateshead tyne & wear NE10 9PW
02 Feb 2000 AA Accounts made up to 31 March 1999
20 Jan 2000 363s Return made up to 31/12/99; full list of members
20 Jan 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Feb 1999 363s Return made up to 31/12/98; no change of members
04 Feb 1999 AA Accounts made up to 31 March 1998
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
29 Jan 1998 363s Return made up to 31/12/97; no change of members
02 Apr 1997 363s Return made up to 31/12/96; full list of members
02 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Apr 1997 287 Registered office changed on 02/04/97 from: unit 8A bowburn industrial estate bowburn county durham DH6 5AD
19 Feb 1997 395 Particulars of mortgage/charge
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
12 Dec 1996 288a New secretary appointed
12 Dec 1996 288b Secretary resigned
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Director resigned
18 Feb 1996 AA Full accounts made up to 31 March 1995
02 Feb 1996 363s Return made up to 31/12/95; no change of members