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THOMPSON CLIVE & PARTNERS LIMITED

Company number 01342042

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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)
27 Feb 2003 169 £ ic 7163/6715 06/02/03 £ sr 4481@.1=448
14 Jan 2003 288b Director resigned
14 Jan 2003 288a New director appointed
16 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
16 Aug 2002 363s Return made up to 24/07/02; full list of members
14 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
14 Aug 2001 363s Return made up to 24/07/01; full list of members
07 Aug 2001 MEM/ARTS Memorandum and Articles of Association
06 Aug 2001 CERTNM Company name changed thompson clive and partners limi ted\certificate issued on 06/08/01
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
11 Dec 2000 169 £ ic 3187/3130 17/10/00 £ sr 572@.1=57
11 Dec 2000 169 £ ic 3202/3187 17/10/00 £ sr 150@.1=15
30 Oct 2000 288b Director resigned
05 Oct 2000 169 £ ic 7683/3202 27/09/00 £ sr 44810@.1=4481
07 Sep 2000 288b Director resigned
14 Aug 2000 363s Return made up to 24/07/00; full list of members
  • 363(287) ‐ Registered office changed on 14/08/00
14 Aug 2000 AA Full group accounts made up to 31 March 2000
31 May 2000 288a New director appointed
11 Aug 1999 AA Full group accounts made up to 31 March 1999
11 Aug 1999 363s Return made up to 24/07/99; no change of members
03 Aug 1998 363s Return made up to 24/07/98; no change of members
21 Jul 1998 AA Full group accounts made up to 31 March 1998
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Aug 1997 363s Return made up to 24/07/97; full list of members