- Company Overview for THOMSON DIRECTORIES PENSION COMPANY LIMITED (01289109)
- Filing history for THOMSON DIRECTORIES PENSION COMPANY LIMITED (01289109)
- People for THOMSON DIRECTORIES PENSION COMPANY LIMITED (01289109)
- More for THOMSON DIRECTORIES PENSION COMPANY LIMITED (01289109)
| 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) |
|---|---|---|---|
| 01 May 1996 | AA | Full accounts made up to 30 June 1995 | |
| 31 Jan 1996 | 363s | Return made up to 12/12/95; full list of members | |
| 01 May 1995 | AA | Full accounts made up to 30 June 1994 | |
| 17 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 17 Jan 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 17 Jan 1995 | 363s |
Return made up to 12/12/94; change of members
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|
Request DocumentReturn made up to 12/12/94; change of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 10 Dec 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 26 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 25 Jul 1994 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Jul 1994 | RESOLUTIONS |
Resolutions
|
|
| 29 Mar 1994 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
| 31 Jan 1994 | 363s |
Return made up to 12/12/93; no change of members
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|
Request DocumentReturn made up to 12/12/93; no change of members |
| 08 Dec 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 01 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
| 06 Jan 1993 | 363s |
Return made up to 12/12/92; full list of members
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|
Request DocumentReturn made up to 12/12/92; full list of members |
| 22 Dec 1992 | CERTNM |
Company name changed thomson directories 1970 pension trust company LIMITED\certificate issued on 23/12/92
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|
Request DocumentCompany name changed thomson directories 1970 pension trust company LIMITED\certificate issued on 23/12/92 |
| 07 Jan 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
| 18 Dec 1991 | 363b |
Return made up to 12/12/91; no change of members
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|
Request DocumentReturn made up to 12/12/91; no change of members |
| 18 Dec 1991 | 363(287) |
Registered office changed on 18/12/91
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Request DocumentRegistered office changed on 18/12/91 |
| 30 Jul 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
| 02 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 02 Jun 1991 | 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 DocumentDirector resigned |
| 09 May 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 21 Mar 1991 | 363a |
Return made up to 19/12/90; no change of members
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|
Request DocumentReturn made up to 19/12/90; no change of members |