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THOMSON AIRWAYS LIMITED

Company number 00555445

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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)
21 Jun 1999 AA Full accounts made up to 31 December 1998
25 Mar 1999 288b Director resigned
25 Mar 1999 288a New director appointed
11 Nov 1998 363s Return made up to 13/10/98; full list of members
03 Nov 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
06 Oct 1998 AA Full accounts made up to 31 December 1997
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1997 363s Return made up to 13/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1997 AA Full accounts made up to 31 December 1996
11 Nov 1996 363s Return made up to 13/10/96; no change of members
19 Sep 1996 AA Full accounts made up to 31 December 1995
06 Nov 1995 363s Return made up to 13/10/95; 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 13/10/95; no change of members
04 Sep 1995 AA Full accounts made up to 31 December 1994
26 Oct 1994 363s Return made up to 13/10/94; full list of members
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Request DocumentReturn made up to 13/10/94; full list of members
23 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 363s Return made up to 13/10/93; no change of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 13/10/93; no change of members
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Feb 1993 287 Registered office changed on 12/02/93 from: 4 broadway edgbaston fiveways birmingham B15 1BB
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Request DocumentRegistered office changed on 12/02/93 from: 4 broadway edgbaston fiveways birmingham B15 1BB
11 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 363s Return made up to 13/10/92; full list of members
  • 363(287) ‐ Registered office changed on 10/11/92
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 13/10/92; full list of members
25 Sep 1992 AA Full accounts made up to 31 December 1991
03 Jul 1992 395 Particulars of mortgage/charge
28 Feb 1992 363b Return made up to 14/02/92; 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 14/02/92; no change of members