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THOMPSON INVESTMENTS (LONDON) LIMITED

Company number 02193282

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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)
07 Apr 1997 AA Full group accounts made up to 31 March 1996
16 Jun 1996 363s Return made up to 09/05/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Jun 1996 288 Secretary resigned
16 Jun 1996 288 New secretary appointed
20 Feb 1996 AA Full group accounts made up to 31 March 1995
12 May 1995 363s Return made up to 09/05/95; no change of members
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 09/05/95; no change of members
10 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 May 1994 363s Return made up to 09/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/94; full list of members
09 Feb 1994 AA Full group accounts made up to 31 March 1993
13 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1993 395 Particulars of mortgage/charge
17 May 1993 363s Return made up to 09/05/93; no change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/93; no change of members
14 May 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
10 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1993 AA Full group accounts made up to 31 March 1992
01 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1992 88(2)R Ad 25/03/92--------- £ si 15000000@1
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Request DocumentAd 25/03/92--------- £ si 15000000@1
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1992 363b Return made up to 09/05/92; no change of members
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Request DocumentReturn made up to 09/05/92; no change of members
07 May 1992 AA Full group accounts made up to 31 March 1991
28 Jan 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed