- Company Overview for THOMPSON ASSET MANAGEMENT LIMITED (02313992)
- Filing history for THOMPSON ASSET MANAGEMENT LIMITED (02313992)
- People for THOMPSON ASSET MANAGEMENT LIMITED (02313992)
- Charges for THOMPSON ASSET MANAGEMENT LIMITED (02313992)
- More for THOMPSON ASSET MANAGEMENT LIMITED (02313992)
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) |
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05 Aug 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
19 Apr 1991 | 363a |
Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members |
28 Mar 1990 | 363 |
Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members |
17 Jan 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Sep 1989 | 88(2)R |
Wd 29/08/89 ad 09/02/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 29/08/89 ad 09/02/89--------- £ si 2@1=2 £ ic 2/4 |
01 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Mar 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
29 Mar 1989 | 287 |
Registered office changed on 29/03/89 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 29/03/89 from: shaibern house 28 scrutton street london EC2A 4RQ |
03 Mar 1989 | CERTNM |
Company name changed stonepex LIMITED\certificate issued on 06/03/89
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Request DocumentCompany name changed stonepex LIMITED\certificate issued on 06/03/89 |
07 Nov 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |