THOMSON BOOKS LIMITED

Company number 00937216

Date	Type	Description	View / Download
03 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
12 May 1997	363s	Return made up to 13/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
08 May 1997	288b	Director resigned	(1 page)
08 May 1997	288b	Director resigned	(1 page)
08 May 1997	288b	Director resigned	(1 page)
08 May 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)
02 Feb 1997	AA	Full accounts made up to 31 December 1995	(18 pages)
10 Dec 1996	288a	New director appointed	(2 pages)
30 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
04 Oct 1996	287	Registered office changed on 04/10/96 from: 11, new fetter lane, london EC4P 4EE	(1 page)
15 Sep 1996	288	Director's particulars changed	(1 page)
26 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
26 Jun 1996	288	New director appointed	(2 pages)
26 Jun 1996	288	New director appointed	(2 pages)
26 Jun 1996	288	Secretary resigned	(1 page)
03 Jun 1996	363s	Return made up to 13/04/96; no change of members	(6 pages)
28 Feb 1996	288	New director appointed	(2 pages)
28 Feb 1996	288	New director appointed	(2 pages)
28 Feb 1996	288	New director appointed	(2 pages)
25 Jan 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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