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THOMSON TAX LIMITED

Company number 01644299

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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)
23 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
29 Mar 1993 CERTNM Company name changed womanswear resources LIMITED\certificate issued on 30/03/93
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Request DocumentCompany name changed womanswear resources LIMITED\certificate issued on 30/03/93
18 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Mar 1993 287 Registered office changed on 05/03/93 from: greater london house, hampstead road, london, NW1 7SD.
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Request DocumentRegistered office changed on 05/03/93 from: greater london house, hampstead road, london, NW1 7SD.
11 Jan 1993 363s Return made up to 29/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 29/12/92; full list of members
08 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Jan 1992 363b Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
14 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jul 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 287 Registered office changed on 17/04/91 from: 100 avenue road london NW3 3TP
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Request DocumentRegistered office changed on 17/04/91 from: 100 avenue road london NW3 3TP
17 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
26 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
26 Apr 1990 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
25 Sep 1989 AA
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25 Sep 1989 AA
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04 Sep 1989 288 New director appointed
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Request DocumentNew director appointed