THOMPSON TECHNIK (LUDLOW) LIMITED

Company number 02039625

Date	Type	Description	View / Download
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
05 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
01 Feb 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
13 Apr 1999	363s	Return made up to 31/03/99; full list of members	(7 pages)
13 Apr 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1998	MA	Memorandum and Articles of Association	(10 pages)
07 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
03 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
10 Nov 1998	287	Registered office changed on 10/11/98 from: lingen road ludlow business park ludlow shropshire SY8 1XD	(1 page)
10 Nov 1998	288a	New director appointed	(3 pages)
10 Nov 1998	288a	New director appointed	(3 pages)
10 Nov 1998	288a	New director appointed	(3 pages)
10 Nov 1998	288a	New secretary appointed;new director appointed	(3 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
18 Apr 1998	363s	Return made up to 31/03/98; no change of members	(4 pages)
09 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
09 Apr 1998	288a	New secretary 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 Document

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