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THOMPSON JONES FINANCIAL SERVICES LIMITED

Company number 01605418

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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)
04 Feb 2003 AA Full accounts made up to 31 March 2002
18 Dec 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
09 Oct 2002 363s Return made up to 13/08/02; full list of members
29 Mar 2002 AA Full accounts made up to 31 May 2001
22 Jan 2002 88(3) Particulars of contract relating to shares
22 Jan 2002 88(3) Particulars of contract relating to shares
22 Jan 2002 88(2)R Ad 07/11/01--------- £ si 10000@.00875=87 £ si 201750@1=201750 £ ic 3500/205337
08 Jan 2002 123 Nc inc already adjusted 07/11/01
08 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2001 363s Return made up to 13/08/01; full list of members
28 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 2001 288a New director appointed
08 Jun 2001 288a New director appointed
08 Jun 2001 288b Director resigned
08 Jun 2001 225 Accounting reference date extended from 31/03/01 to 31/05/01
10 May 2001 CERTNM Company name changed thompson jones financial service s LIMITED\certificate issued on 10/05/01
31 Jan 2001 AA Full accounts made up to 31 March 2000
23 Aug 2000 363s Return made up to 13/08/00; no change of members
08 Feb 2000 288a New director appointed
31 Jan 2000 AA Full accounts made up to 31 March 1999
27 Aug 1999 363s Return made up to 13/08/99; no change of members
31 Jan 1999 AA Full accounts made up to 31 March 1998
20 Aug 1998 363s Return made up to 13/08/98; full list of members