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THOMPSONS OF PRUDHOE HOLDING LTD.

Company number 00579506

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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)
23 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase own shares 17/09/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 17/09/02
23 Sep 2002 288b Director resigned
23 Sep 2002 288b Director resigned
17 Aug 2002 AUD Auditor's resignation
27 Feb 2002 363s Return made up to 31/12/01; full list of members
28 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
11 Jan 2001 363s Return made up to 31/12/00; full list of members
18 Jul 2000 AA Full group accounts made up to 31 March 2000
17 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2000 AA Full group accounts made up to 31 March 1999
17 May 1999 288b Director resigned
30 Dec 1998 AA Full group accounts made up to 31 March 1998
17 Dec 1998 363s Return made up to 31/12/98; no change of members
21 Jan 1998 363s Return made up to 31/12/97; change of members
14 Jan 1998 AA Full group accounts made up to 31 March 1997
02 Jan 1998 288a New director appointed
02 Jan 1998 288a New director appointed
02 Jan 1998 288a New director appointed
22 Jan 1997 AA Full group accounts made up to 31 March 1996
22 Jan 1997 363s Return made up to 31/12/96; full list of members
18 Jan 1996 AA Full accounts made up to 31 March 1995
18 Jan 1996 363s Return made up to 31/12/95; no change of members
11 Jan 1995 AA Full group accounts made up to 31 March 1994
11 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members