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THOMSON BOOKS LIMITED

Company number 00937216

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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)
16 Jan 1990 AA Full accounts made up to 31 December 1988
15 Dec 1989 363 Return made up to 14/07/89; full list of members
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28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1989 288 New director appointed
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14 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
08 May 1989 288 Director resigned
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04 Mar 1989 AA Full accounts made up to 31 December 1987
04 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Feb 1989 288 Director resigned
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26 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1988 CERTNM Company name changed associated book publishers (uk) LIMITED\certificate issued on 08/12/88
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Request DocumentCompany name changed associated book publishers (uk) LIMITED\certificate issued on 08/12/88
18 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1988 288 Director resigned
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Request DocumentDirector resigned
09 May 1988 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1988 288 Director resigned;new director appointed
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19 Feb 1988 288 Director resigned
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26 Oct 1987 288 Director resigned
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18 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Aug 1987 363 Return made up to 28/05/87; no change of members
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Request DocumentReturn made up to 28/05/87; no change of members
15 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Aug 1986 288 New director appointed
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28 Jul 1986 288 New director appointed
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Request DocumentNew director appointed