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R E THOMPSON SBU (HAMPSHIRE) LIMITED

Company number 02575943

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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)
19 Jan 1997 AA Full accounts made up to 31 March 1996
07 Jan 1997 363s Return made up to 02/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 1996 AA Full accounts made up to 31 March 1995
24 Jan 1996 363s Return made up to 22/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 1995 288 Secretary's particulars changed
17 Mar 1995 AA Full accounts made up to 31 March 1994
06 Feb 1995 363s Return made up to 22/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Feb 1994 363s Return made up to 22/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1993 AA Full accounts made up to 31 March 1993
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 1993
14 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1993 123 £ nc 100/200000 08/09/93
14 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1993 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
31 Jan 1993 363s Return made up to 22/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Mar 1992 363b Return made up to 22/01/92; full list of members
07 Oct 1991 288 New director 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 DocumentNew director appointed
07 Oct 1991 288 New director 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 DocumentNew director appointed
07 Oct 1991 288 New director 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 DocumentNew director appointed
07 Oct 1991 88(2)R Ad 01/08/91--------- £ si 98@1=98 £ ic 2/100
16 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Mar 1991 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
26 Mar 1991 287 Registered office changed on 26/03/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 26/03/91 from: 84 temple chambers temple avenue london EC4Y 0HP