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THOMPSON ASSET MANAGEMENT LIMITED

Company number 02313992

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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)
05 Aug 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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