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THOMAS WILLIAMS (FINE ART) LIMITED

Company number 02472314

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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)
16 Oct 2003 287 Registered office changed on 16/10/03 from: unit 9,dock offices surrey quays road london SE16 2XU
14 Jun 2003 AA Full accounts made up to 31 August 2002
06 Apr 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2002 AA Full accounts made up to 31 August 2001
22 Mar 2002 363s Return made up to 20/02/02; full list of members
17 Aug 2001 88(2)R Ad 01/08/01-01/08/01 £ si 12078@1=12078 £ ic 197000/209078
08 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2001 123 £ nc 200000/250000 01/08/01
09 Jul 2001 AA Full accounts made up to 31 August 2000
02 Apr 2001 363s Return made up to 20/02/01; full list of members
13 Apr 2000 363s Return made up to 20/02/00; full list of members
06 Apr 2000 287 Registered office changed on 06/04/00 from: c/o cocke vellacott & hill 29 weymouth street london W1N 3FJ
21 Feb 2000 AA Full accounts made up to 31 August 1999
06 May 1999 AA Full accounts made up to 31 August 1998
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 August 1998
20 Apr 1999 363s Return made up to 20/02/99; full list of members
08 Sep 1998 88(2)R Ad 28/08/98--------- £ si 25000@1=25000 £ ic 172000/197000
29 Jun 1998 AA Full accounts made up to 31 August 1997
20 Apr 1998 363s Return made up to 20/02/98; full list of members
05 Sep 1997 88(2)R Ad 29/08/97--------- £ si 50000@1=50000 £ ic 122000/172000
03 Jul 1997 AA Full accounts made up to 31 August 1996
08 Apr 1997 363s Return made up to 20/02/97; no change of members
23 Sep 1996 288 New secretary appointed
23 Sep 1996 288 Secretary resigned