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R.E.THOMPSON & CO.(VACUUM)LIMITED

Company number 00795820

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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)
03 Mar 2009 AA Accounts for a small company made up to 31 March 2008
19 Jan 2009 288a Secretary appointed mr michael frank thompson
19 Jan 2009 363a Return made up to 05/07/08; full list of members
17 Dec 2008 288b Appointment terminated secretary shirley kitson
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 363s Return made up to 05/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Aug 2007 395 Particulars of mortgage/charge
26 May 2007 395 Particulars of mortgage/charge
10 May 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Dec 2006 363s Return made up to 05/07/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Oct 2005 363s Return made up to 05/07/05; full list of members
10 Aug 2005 AA Total exemption full accounts made up to 31 March 2004
18 Aug 2004 363s Return made up to 05/07/04; full list of members
20 Jul 2004 288a New secretary appointed
05 Apr 2004 AA Accounts for a small company made up to 31 March 2003
01 Apr 2004 169 £ ic 490/245 27/02/04 £ sr 245@1=245
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288b Director resigned
11 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors obligations 27/02/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Waive pre-emtion rights 27/02/04