- Company Overview for CHAS. THOMPSON & SON (NEWCASTLE) LIMITED (00545031)
- Filing history for CHAS. THOMPSON & SON (NEWCASTLE) LIMITED (00545031)
- People for CHAS. THOMPSON & SON (NEWCASTLE) LIMITED (00545031)
- Charges for CHAS. THOMPSON & SON (NEWCASTLE) LIMITED (00545031)
- More for CHAS. THOMPSON & SON (NEWCASTLE) LIMITED (00545031)
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) |
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31 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
31 Jan 1995 | 363s |
Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members |
01 Mar 1994 | 225(1) |
Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03 |
10 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
10 Feb 1994 | 363s |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
10 Feb 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
08 Dec 1993 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
02 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Nov 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
02 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Nov 1993 | 287 |
Registered office changed on 02/11/93 from: R. A. dodds LIMITED shadon way portobella indus est birtley co. Durham DH3 2SW
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Request DocumentRegistered office changed on 02/11/93 from: R. A. dodds LIMITED shadon way portobella indus est birtley co. Durham DH3 2SW |
02 Nov 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
17 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
07 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
07 Jan 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Apr 1992 | 363s |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
14 Apr 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
14 Apr 1992 | 287 |
Registered office changed on 14/04/92 from: 87/88, grainger market newcastle-upon-tyne 1
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Request DocumentRegistered office changed on 14/04/92 from: 87/88, grainger market newcastle-upon-tyne 1 |
25 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Apr 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
27 Apr 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
02 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
26 Jan 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |