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THOM ENGINEERING LIMITED

Company number 01474781

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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)
09 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Jul 2005 363s Return made up to 30/06/05; full list of members
08 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Jun 2005 288a New secretary appointed
03 Jun 2005 288b Secretary resigned
10 May 2005 288a New director appointed
29 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Jul 2004 363s Return made up to 30/06/04; full list of members
30 Apr 2004 395 Particulars of mortgage/charge
08 Apr 2004 395 Particulars of mortgage/charge
18 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
23 Jul 2003 363s Return made up to 30/06/03; full list of members
30 May 2003 395 Particulars of mortgage/charge
26 Mar 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Director resigned
13 Mar 2003 395 Particulars of mortgage/charge
13 Mar 2003 395 Particulars of mortgage/charge
12 Mar 2003 155(6)a Declaration of assistance for shares acquisition
12 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New secretary appointed